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Xlinks Limited
Xlinks Limited is an active company incorporated on 19 March 2019 with the registered office located in Billericay, Essex. Xlinks Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11891505
Private limited company
Age
6 years
Incorporated
19 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
20 November 2025
(2 months ago)
Next confirmation dated
20 November 2026
Due by
4 December 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(4 months remaining)
Learn more about Xlinks Limited
Contact
Update Details
Address
Kingfisher House
Radford Way
Billericay
Essex
CM12 0EQ
United Kingdom
Same address since
incorporation
Companies in CM12 0EQ
Telephone
07493 657154
Email
Unreported
Website
Xlinks.co
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People
Officers
5
Shareholders
40
Controllers (PSC)
1
Mark Budd
Director • British • Lives in England • Born in Sep 1975
Simon Morrish
Director • British • Lives in UK • Born in Oct 1974
Dr Roman Albert Dudenhausen
Director • German • Lives in Germany • Born in Apr 1969
Sir Ian Edward Lamert Davis
Director • British • Lives in England • Born in Mar 1951
Suntharesan Padmanathan
Director • Sri Lankan • Lives in Saudi Arabia • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xlinks First Limited
Mark Budd, Sir Ian Edward Lamert Davis, and 1 more are mutual people.
Active
XLCC Limited
Mark Budd and Simon Morrish are mutual people.
Active
Lake Meadows Management Company Limited
Simon Morrish is a mutual person.
Active
Onnec Group Limited
Mark Budd is a mutual person.
Active
Enabling Enterprise Community Interest Company
Sir Ian Edward Lamert Davis is a mutual person.
Active
GC Lakemeadows Limited
Simon Morrish is a mutual person.
Active
Ground Control Evergreen Investments Ltd
Simon Morrish is a mutual person.
Active
Optimise It Limited
Simon Morrish is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£32.13M
Increased by £31.78M (+9001%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 33 (+157%)
Total Assets
£41.41M
Increased by £26.11M (+171%)
Total Liabilities
-£61.22M
Increased by £60.18M (+5776%)
Net Assets
-£19.82M
Decreased by £34.07M (-239%)
Debt Ratio (%)
148%
Increased by 141.05% (+2070%)
See 10 Year Full Financials
Latest Activity
Fabienne Anne Caroline Serfaty Resigned
25 Days Ago on 31 Dec 2025
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Dave Lewis Resigned
1 Month Ago on 28 Nov 2025
Rebecca Wright Resigned
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Dr. Roman Albert Dudenhausen Appointed
1 Year 6 Months Ago on 5 Jul 2024
Auditor Resigned
1 Year 6 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 30 May 2024
Mrs Rebecca Wright Appointed
2 Years 2 Months Ago on 9 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Fabienne Anne Caroline Serfaty as a director on 31 December 2025
Submitted on 6 Jan 2026
Group of companies' accounts made up to 31 August 2024
Submitted on 18 Dec 2025
Termination of appointment of Dave Lewis as a director on 28 November 2025
Submitted on 12 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Rebecca Wright as a secretary on 4 April 2025
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
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Repayment History
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