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Xactium Limited

Xactium Limited is an active company incorporated on 3 March 2003 with the registered office located in London, City of London. Xactium Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04683891
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 28 Mar 2024 (1 year 6 months ago)
Previous address was 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01142505315
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1969
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1969
Director • Chief Executive Officer, Riskonnect INC • American • Lives in United States • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Castellan Solutions Limited
Pinsent Masons Secretarial Limited, David Eugene Rockvam, and 1 more are mutual people.
Active
Riskonnect Clearsight Limited
David Eugene Rockvam, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Riskonnect, Ltd
David Eugene Rockvam, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Riskonnect Active Risk Limited
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
Active
Riskonnect Active Risk Group Limited
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
Active
Cam Management Solutions Limited
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
Active
Ventiv Technology Group International Ltd
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£298.48K
Decreased by £271.6K (-48%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£3.15M
Increased by £78.4K (+3%)
Total Liabilities
-£2.36M
Decreased by £129.71K (-5%)
Net Assets
£791.26K
Increased by £208.11K (+36%)
Debt Ratio (%)
75%
Decreased by 6.13% (-8%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Peter Reynolds Vlerick Appointed
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
David Eugene Rockvam Resigned
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Michael Ridgway Jones Details Changed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Peter Reynolds Vlerick as a director on 10 June 2024
Submitted on 13 Jun 2024
Termination of appointment of David Eugene Rockvam as a director on 6 February 2024
Submitted on 13 Jun 2024
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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