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Xanalys Ltd
Xanalys Ltd is an active company incorporated on 27 May 2008 with the registered office located in Chippenham, Wiltshire. Xanalys Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06603135
Private limited company
Age
17 years
Incorporated
27 May 2008
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 May 2025
(3 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Xanalys Ltd
Contact
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on
2 May 2024
(1 year 4 months ago)
Previous address was
, Market Court 20-24 Church Street, Altrincham, Cheshire, WA14 4DW
Companies in SN15 1JW
Telephone
01619417792
Email
Available in Endole App
Website
Xanalys.com
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Mr. Jeff Bender
Director • Ceo • Canadian • Lives in Canada • Born in May 1969
Mr James Andrew Evans
Secretary
Constellation Software UK Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Xanalys
Xanalys develops investigative case management systems that connect people, technology, and information to assist in investigative processes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.02M
Decreased by £300.23K (-23%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£1.57M
Decreased by £139.29K (-8%)
Total Liabilities
-£230.29K
Decreased by £55.62K (-19%)
Net Assets
£1.34M
Decreased by £83.67K (-6%)
Debt Ratio (%)
15%
Decreased by 2.06% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jun 2024
Mr James Andrew Evans Appointed
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Sanjay Poria Resigned
1 Year 4 Months Ago on 22 Apr 2024
Adrian Wilson Resigned
1 Year 4 Months Ago on 22 Apr 2024
Paul Miller Resigned
1 Year 4 Months Ago on 22 Apr 2024
Alan May Resigned
1 Year 4 Months Ago on 22 Apr 2024
Gregory Mann Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr. Jeff Bender Appointed
1 Year 4 Months Ago on 22 Apr 2024
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Get Credit Report
Discover Xanalys Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 10 Jun 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 9 Jun 2024
Second filing of the annual return made up to 27 May 2015
Submitted on 9 May 2024
Second filing of the annual return made up to 27 May 2016
Submitted on 9 May 2024
Appointment of Mr James Andrew Evans as a secretary on 2 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 5 May 2024
Resolutions
Submitted on 5 May 2024
Memorandum and Articles of Association
Submitted on 5 May 2024
Particulars of variation of rights attached to shares
Submitted on 5 May 2024
Change of share class name or designation
Submitted on 5 May 2024
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Repayment History
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See All Charges & CCJs