Company · London
Extensis Capital LTD
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Oksana Littman 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 20/09/2024
- Registered office
- London
- Previous names
- Extensis Property LTD (until 17/02/2025)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeremy Littman
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - Oksana Littman ceased 2025-12-16
25-50% shares, 25-50% voting · notified 2024-09-20
Group
- Extensis Capital LTD
is controlled by Jeremy Littman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 · source: Companies House PSC register
Ultimately controlled by Jeremy Littman.
42 other companies in this group
- 13975848
- Extensis Property LTD
- Exagen SPV18 Limited
- London Relocation Consultancy Limited
- Exagen Services Limited
- Exagen Thurcroft Interchange Limited
- Exagen Development Limited
- Exagen SPV01 Limited
- 13973917
- Exagen Willowfields Limited
- Exagen SPV20 Limited
- Exagen Operations Limited
- Exagen SPV13 Limited
- Exagen Normanton Land LTD
- Exagen Highfield LTD
- Exagen Swallett Limited
- 13975781
- Exagen SPV14 Limited
- Exagen Normanton Energy Reserve LTD
- Exagen Warren Wood Limited
- 13975823
- Exagen Group Limited
- Osprey Charging Network LTD
- Exagen OAK Valley Limited
- Exagen Braunton Down Limited
- 13975760
- Exagen Wymeswold LTD
- Exagen Holly Lane LTD
- 13975840
- 13975859
- 13975846
- Exagen Greenhead LTD
- Exagen Capital Limited
- Exagen OLD Wood LTD
- Exagen Beechtree Junction Limited
- Exagen SPV Holdco Limited
- Exagen Brockworth Road LTD
- Exagen SPV19 Limited
- 13973936
- 13975821
- Exagen Property Holdings Limited
- 10357923
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£193,185
- Total assets
- -£193,185
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jeremy Littman Director · appointed 2024
Left in the last 12 months
- Oksana Littman Director · appointed 2024 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15969104
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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