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Xensam UK Limited

Xensam UK Limited is an active company incorporated on 30 April 2020 with the registered office located in London, Greater London. Xensam UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12580440
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo & Co-Founder • Swedish • Lives in Sweden • Born in Mar 1985
Director • Commercial Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jun 1975
Director • Sales Director • Swedish • Lives in England • Born in Apr 1988
Xensam AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xam Services Limited
Ahsan Ulhaq is a mutual person.
Active
AJV Capital Ltd
Satpaul Singh Virdi is a mutual person.
Active
Xam Group Limited
Ahsan Ulhaq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.14K
Decreased by £536.76K (-80%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.09M
Increased by £374.24K (+52%)
Total Liabilities
-£1.13M
Increased by £895.19K (+384%)
Net Assets
-£39.23K
Decreased by £520.95K (-108%)
Debt Ratio (%)
104%
Increased by 70.98% (+218%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Amir Ashkan Karbalaei Sadegh Appointed
1 Year 4 Months Ago on 4 Jul 2024
Satpaul Singh Virdi Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Karl-Oskar Fosker Appointed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Appointment of Mr Amir Ashkan Karbalaei Sadegh as a director on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Satpaul Singh Virdi as a director on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Appointment of Mr Karl-Oskar Fosker as a director on 1 August 2023
Submitted on 10 Aug 2023
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 May 2023
Submitted on 11 May 2023
Repayment History
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