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Xalient Holdings Limited
Xalient Holdings Limited is an active company incorporated on 3 August 2015 with the registered office located in Altrincham, Greater Manchester. Xalient Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09714903
Private limited company
Age
10 years
Incorporated
3 August 2015
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
16 March 2025
(7 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Xalient Holdings Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past
8 years
Companies in WA14 2DT
Telephone
020 70963100
Email
Unreported
Website
Xalient.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sherry Vaswani
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1972
Mr Mark Cooke
Director • British • Lives in England • Born in May 1971
Mr Andrew Geoffrey Goldwater
Director • British • Lives in England • Born in Aug 1974
Oakwood Corporate Secretary Limited
Secretary
Pcarbon Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Xalient Limited
Mr Andrew Geoffrey Goldwater, Mr Mark Cooke, and 2 more are mutual people.
Active
Xalientglobal Limited
Mr Andrew Geoffrey Goldwater, Mr Mark Cooke, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Pcarbon Topco Limited
Mr Andrew Geoffrey Goldwater, Mr Mark Cooke, and 1 more are mutual people.
Active
Pcarbon Bidco Limited
Mr Andrew Geoffrey Goldwater, Mr Mark Cooke, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.74M
Decreased by £5.95M (-77%)
Turnover
£85M
Increased by £32.83M (+63%)
Employees
325
Increased by 110 (+51%)
Total Assets
£114.71M
Decreased by £13.07M (-10%)
Total Liabilities
-£68.71M
Decreased by £9.99M (-13%)
Net Assets
£46M
Decreased by £3.08M (-6%)
Debt Ratio (%)
60%
Decreased by 1.69% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
Group Accounts Submitted
2 Years Ago on 16 Oct 2023
New Charge Registered
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 16 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Get Credit Report
Discover Xalient Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 16 March 2024 with updates
Submitted on 22 Mar 2024
Registration of charge 097149030006, created on 15 February 2024
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 28 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Registration of charge 097149030005, created on 11 October 2023
Submitted on 12 Oct 2023
Statement of capital following an allotment of shares on 11 August 2023
Submitted on 6 Sep 2023
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Repayment History
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