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Xcede Global Holdings Limited

Xcede Global Holdings Limited is an active company incorporated on 15 May 2019 with the registered office located in London, Greater London. Xcede Global Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11996176
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
24 Eversholt Street
London
NW1 1AD
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was , First Floor, 3-8 Carburton Street, London, W1W 5AJ, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
36
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • None • South African • Lives in Mauritius • Born in Aug 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Director • South African • Lives in England • Born in Jul 1987
Director • British • Lives in Spain • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Xcede Group Limited
Andrew Graham Goodman, Adam Marsh, and 1 more are mutual people.
Active
Esg1 Limited
Adam Marsh and Stephen James Smith are mutual people.
Active
Xcede Corporate Limited
Andrew Graham Goodman and Stephen James Smith are mutual people.
Active
Goodman Family Investments Limited
Andrew Graham Goodman is a mutual person.
Active
Xcede Limited
Adam Marsh is a mutual person.
Active
Earthstream Global Limited
Adam Marsh is a mutual person.
Active
38 Quinton Street Management Limited
Justin Colin Rodrigues is a mutual person.
Active
Techstream Group Holdings Limited
Stephen James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£559K
Decreased by £734K (-57%)
Turnover
£92.66M
Decreased by £711K (-1%)
Employees
189
Decreased by 70 (-27%)
Total Assets
£38.29M
Decreased by £273K (-1%)
Total Liabilities
-£38.3M
Increased by £3M (+9%)
Net Assets
-£9K
Decreased by £3.28M (-100%)
Debt Ratio (%)
100%
Increased by 8.49% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
1 Year Ago on 28 Aug 2024
Shares Consolidated
1 Year Ago on 19 Aug 2024
Group Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Sarkis George Zeronian Appointed
2 Years 4 Months Ago on 13 Apr 2023
Mr Stephen James Smith Appointed
2 Years 4 Months Ago on 13 Apr 2023
William John Charles Jacques Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 16 Jun 2025
Sub-division of shares on 31 January 2025
Submitted on 13 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 14 Feb 2025
Registered office address changed from , First Floor, 3-8 Carburton Street, London, W1W 5AJ, England to 24 Eversholt Street London NW1 1AD on 28 August 2024
Submitted on 28 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Consolidation of shares on 14 August 2024
Submitted on 19 Aug 2024
Repayment History
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