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Xais-Pts Holdings Limited

Xais-Pts Holdings Limited is an active company incorporated on 2 February 2022 with the registered office located in Nottingham, Nottinghamshire. Xais-Pts Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13889270
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Thomas Gray
Secretary • Director • British • Lives in UK • Born in Jun 1979
Babak Fardaghaie
Director • British • Lives in England • Born in Jan 1984
Richard John Edwards
Director • British • Lives in England • Born in Oct 1979
Stuart Leslie ABBS
Director • British • Lives in England • Born in Dec 1973
Paul Barry
Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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CMTL (JF) Limited
Paul Barry, Babak Fardaghaie, and 2 more are mutual people.
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Xais-Pts Limited
Paul Barry, Babak Fardaghaie, and 2 more are mutual people.
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Ecology Solutions Limited
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Xais Asset Management Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
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Paul Barry, Robert Laszlo Rostas, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£14.54M
Increased by £101K (+1%)
Total Liabilities
-£14.49M
Increased by £27K (0%)
Net Assets
£52K
Increased by £74K (-336%)
Debt Ratio (%)
100%
Decreased by 0.51% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Thomas Gray Resigned
10 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Mr James Stephen Wallis Appointed
1 Year 5 Months Ago on 1 Jun 2024
Dr Richard John Edwards Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Dr Stuart Abbs Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Dr Richard John Edwards Appointed
1 Year 5 Months Ago on 1 Jun 2024
Dr Stuart Abbs Appointed
1 Year 5 Months Ago on 1 Jun 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 27 Jan 2025
Appointment of Mr James Stephen Wallis as a director on 1 June 2024
Submitted on 24 Jan 2025
Director's details changed for Dr Richard John Edwards on 1 June 2024
Submitted on 24 Jan 2025
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Repayment History
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