Governance and Structure
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Statutory Documents
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Bond Issue
Financial Information
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Half Yearly Report of Exalco Finance p.l.c. – 2024 | 2023 | 2022 | 2021 | 2020 | 2019
Annual Financial Statements of Exalco Finance p.l.c. – 2023 | 2022 | 2021 | 2020 | 2019 | 2018
Annual Financial Statements of Exalco Holdings Limited – 2023 | 2022 | 2021 | 2020 | 2019 | 2018
Annual Financial Statements of Exalco Properties Limited – 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016
Financial Analysis Summary – 2024 | 2023 | 2022 | 2021 | 2020 | Addendum 2019 | 2019 | 2018
PDMR Notifications
PDMR 1 – 10th August 2018
Company Announcements
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9 August 2024 – Approval of Interim Financial Statements
5 August 2024 – Board meeting to approve Interim Financial Statements
3 June 2024 – Publication of Financial Analysis Summary 2024
9 April 2024 – Board Meeting to approve the Financial Statements as at 31 December 2023
11 August 2023 – Approval of the Company’s Interim Financial Statements
8 August 2023 – Board meeting to approve Interim Financial Statements
2 June 2023 – Publication of Financial Analysis Summary 2023
11 April 2023 – Board Meeting to approve the Financial Statements as at 31 December 2022
6 April 2023 – Board Meeting to approve the Financial Statements as at 31 December 2022
25 January 2023 – Acquisition of Savoy Property
10 August 2022 – Approval of interim financial statements
9 August 2022 – Board meeting to approve Interim Financial Statements
2 August 2022 – Appointment of Director
14 July 2022 – Resignation of Director
10 June 2022 – Publication of Financial Analysis Summary 2022
12 April 2022 – Board Meeting to approve the Financial Statements as at 31 December 2021
7 April 2022 – Board Meeting to approve the Financial Statements as at 31 December 2021
5 August 2021 – Approval of the Company’s Interim Financial Statements
27 July 2021 – Board meeting to approve Interim Financial Statements
21 June 2021 – Publication of Financial Analysis Summary 2021
22 April 2021 – Board Meeting to approve the Financial Statements as at 31 December 2020
19 April 2021 – Board Meeting to approve the Financial Statements as at 31 December 2020
7 August 2020 – Approval of the Company’s Interim Financial Statements
31 July 2020 – Publication of Financial Analysis Summary 2020
11 June 2020 – Postponement of publication of Financial Analysis Summary 2020
29 April 2020 – Board Meeting to approve the Financial Statements as at 31 December 2019
2 April 2020 – Information to the Market: August 2020 bond interest payment
17 March 2020 – Update relative to Covid-19
19 August 2019 – Addendum to Financial Analysis Summary dated 6 June 2019
8 August 2019 – Approval of the Company’s Interim Financial Statements
6 August 2019 – Board Meeting to approve the Company’s Interim Financial Statements
6 June 2019 – Publication of Financial Analysis Summary 2019
8 April 2019 – Approval of the Financial Statements as at 31 December 2018
4 April 2019 – Board Meeting to approve the Financial Statements as at 31 December 2018
Governance and Structure
Please click on the desired document to load
Statutory Documents
Please click on the desired document to load
Financial Information
Please click on the desired document to load
Half Yearly Report of Exalco Finance p.l.c. – 2024 | 2023 | 2022 | 2021 | 2020 | 2019
Annual Financial Statements of Exalco Finance p.l.c. – 2023 | 2022 | 2021 | 2020 | 2019 | 2018
Annual Financial Statements of Exalco Holdings Limited – 2023 | 2022 | 2021 | 2020 | 2019 | 2018
Annual Financial Statements of Exalco Properties Limited – 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016
Financial Analysis Summary – 2024 | 2023 | 2022 | 2021 | 2020 | Addendum 2019 | 2019 | 2018
Bond Issue
PDMR Notifications
PDMR 1 – 10th August 2018
Company Announcements
Please click on the desired document to load
9 August 2024 – Approval of Interim Financial Statements
5 August 2024 – Board meeting to approve Interim Financial Statements
3 June 2024 – Publication of Financial Analysis Summary 2024
9 April 2024 – Board Meeting to approve the Financial Statements as at 31 December 2023
11 August 2022 – Approval of the Company’s Interim Financial Statements
8 August 2023 – Board meeting to approve Interim Financial Statements
2 June 2023 – Publication of Financial Analysis Summary 2023
11 April 2023 – Board Meeting to approve the Financial Statements as at 31 December 2022
6 April 2023 – Board Meeting to approve the Financial Statements as at 31 December 2022
25 January 2023 – Acquisition of Savoy Property
10 August 2022 – Approval of interim financial statements
9 August 2022 – Board meeting to approve Interim Financial Statements
2 August 2022 – Appointment of Director
14 July 2022 – Resignation of Director
10 June 2022 – Publication of Financial Analysis Summary 2022
12 April 2022 – Board Meeting to approve the Financial Statements as at 31 December 2021
7 April 2022 – Board Meeting to approve the Financial Statements as at 31 December 2021
5 August 2021 – Approval of the Company’s Interim Financial Statements
27 July 2021 – Board meeting to approve Interim Financial Statements
21 June 2021 – Publication of Financial Analysis Summary 2021
22 April 2021 – Board Meeting to approve the Financial Statements as at 31 December 2020
19 April 2021 – Board Meeting to approve the Financial Statements as at 31 December 2020
7 August 2020 – Approval of the Company’s Interim Financial Statements
31 July 2020 – Publication of Financial Analysis Summary 2020
11 June 2020 – Postponement of publication of Financial Analysis Summary 2020
29 April 2020 – Board Meeting to approve the Financial Statements as at 31 December 2019
2 April 2020 – Information to the Market: August 2020 bond interest payment
17 March 2020 – Update relative to Covid-19
19 August 2019 – Addendum to Financial Analysis Summary dated 6 June 2019
8 August 2019 – Approval of the Company’s Interim Financial Statements
6 August 2019 – Board Meeting to approve the Company’s Interim Financial Statements
6 June 2019 – Publication of Financial Analysis Summary 2019
8 April 2019 – Approval of the Financial Statements as at 31 December 2018
4 April 2019 – Board Meeting to approve the Financial Statements as at 31 December 2018