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Xlinks First Limited

Xlinks First Limited is an active company incorporated on 6 September 2021 with the registered office located in Billericay, Essex. Xlinks First Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13604828
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 31 August 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
Kingfisher House
Woodbrook Crescent
Billericay
Essex
CM12 0EQ
United Kingdom
Same address since incorporation
Telephone
01271 268830
Email
Unreported
Website
People
Officers
14
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Xlinks Limited
Simon Morrish, Sir Ian Edward Lamert Davis, and 2 more are mutual people.
Active
XLCC Limited
Simon Morrish and Mark Andrew Budd are mutual people.
Active
Lake Meadows Management Company Limited
Simon Morrish is a mutual person.
Active
Octopus Nominees Limited
Greg Sean Jackson is a mutual person.
Active
The Diana, Princess Of Wales Memorial Fund Trustee Company
Sir David John Lewis is a mutual person.
Active
Onnec Group Limited
Mark Andrew Budd is a mutual person.
Active
Enabling Enterprise Community Interest Company
Sir Ian Edward Lamert Davis is a mutual person.
Active
The Royal Foundation Of The Prince And Princess Of Wales
Sir David John Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£15.52M
Increased by £15.52M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.45M
Increased by £41.29M (+993%)
Total Liabilities
-£440K
Decreased by £2.61M (-86%)
Net Assets
£45.01M
Increased by £43.9M (+3955%)
Debt Ratio (%)
1%
Decreased by 72.34% (-99%)
Latest Activity
Mr Jonathan Frederick Fieldsend Appointed
2 Months Ago on 20 Jun 2025
Sophie Chevalier Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Khalifa Ebrahim Obaid Khalifa Almheiri Appointed
4 Months Ago on 24 Apr 2025
Rebecca Wright Resigned
5 Months Ago on 4 Apr 2025
Omar Abdulla Mohamed Albaity Alhashmi Resigned
5 Months Ago on 14 Mar 2025
Auditor Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mr Mark Andrew Budd Appointed
1 Year 3 Months Ago on 7 Jun 2024
Fabienne Anne Caroline Serfaty Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
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Documents
Appointment of Mr Jonathan Frederick Fieldsend as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Sophie Chevalier as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Khalifa Ebrahim Obaid Khalifa Almheiri as a director on 24 April 2025
Submitted on 15 May 2025
Termination of appointment of Omar Abdulla Mohamed Albaity Alhashmi as a director on 14 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Rebecca Wright as a secretary on 4 April 2025
Submitted on 4 Apr 2025
Auditor's resignation
Submitted on 2 Jul 2024
Termination of appointment of Fabienne Anne Caroline Serfaty as a director on 7 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Mark Andrew Budd as a director on 7 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 19 May 2024
Repayment History
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