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XL3 Holdings Ltd

XL3 Holdings Ltd is an active company incorporated on 12 November 2019 with the registered office located in London, Greater London. XL3 Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12309978
Private limited company
Age
6 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
35 Ballards Lane
C/O Bkl Chartered Accountants
London
N3 1XW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Aug 1970
Director • Chief Legal Officer • American • Lives in United States • Born in Mar 1966
Director • SR. Director Finance - Emea • British • Lives in England • Born in Jul 1986
Fluence Technologies UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluence Technologies UK Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan UK Group Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan UK Developments Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan UK Applications Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
Fluence Technologies UK Holdings Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan UK Holdings Limited
Gregory Michael Giangiordano, Hemant D Kapadia, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Decreased by £28 (-0%)
Total Liabilities
-£25.49K
Increased by £8.28K (+48%)
Net Assets
-£491
Decreased by £8.31K (-106%)
Debt Ratio (%)
102%
Increased by 33.2% (+48%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Mr Daniel John Moriarty Appointed
1 Year 7 Months Ago on 9 May 2024
Michael Anthony Morrison Resigned
1 Year 7 Months Ago on 9 May 2024
Mr Gregory Michael Giangiordano Appointed
1 Year 7 Months Ago on 9 May 2024
Mr Hemant D Kapadia Appointed
1 Year 7 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 3 Nov 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 23 Oct 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 January 2024
Submitted on 18 Sep 2024
Appointment of Mr Daniel John Moriarty as a director on 9 May 2024
Submitted on 23 May 2024
Appointment of Mr Hemant D Kapadia as a director on 9 May 2024
Submitted on 22 May 2024
Appointment of Mr Gregory Michael Giangiordano as a director on 9 May 2024
Submitted on 22 May 2024
Termination of appointment of Michael Anthony Morrison as a director on 9 May 2024
Submitted on 22 May 2024
Accounts for a small company made up to 31 January 2023
Submitted on 6 Feb 2024
Director's details changed for Mr Michael Anthony Morrison on 1 October 2023
Submitted on 18 Oct 2023
Repayment History
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