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XD Topco Limited

XD Topco Limited is an active company incorporated on 8 June 2023 with the registered office located in Leeds, West Yorkshire. XD Topco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14923854
Private limited company
Age
2 years 3 months
Incorporated 8 June 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 8 Jun30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Sovereign Square
Sovereign Street
Leeds
West Yorkshire
LS1 4ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
16
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jun 1990
Director • PSC • British • Lives in UK • Born in Aug 1993
Director • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Scotland • Born in Nov 1982
Director • Non-Executive Director • British • Lives in Scotland • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
XD Midco Limited
Mr Joe Tebbutt, Mr Scott Robertson, and 5 more are mutual people.
Active
XD Bidco Limited
Mr Joe Tebbutt, Mr Scott Robertson, and 5 more are mutual people.
Active
Xsolutions365 Ltd
Mr. Euan Malcolm Andrews, Paul Atkinson, and 3 more are mutual people.
Active
Create Future Studios Ltd
Mr Scott Robertson, Mr. Euan Malcolm Andrews, and 3 more are mutual people.
Active
XD Holdings Limited
Mr Scott Robertson, Paul Atkinson, and 3 more are mutual people.
Active
Par Innovation Fund I (General Partner) Limited
Paul Atkinson and Addleshaw Goddard (Scotland) Secretarial Limited are mutual people.
Active
Bemo Ltd
Addleshaw Goddard (Scotland) Secretarial Limited and Colin Wilson McLellan are mutual people.
Active
Transaction Transform Ltd
Addleshaw Goddard (Scotland) Secretarial Limited and Colin Wilson McLellan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£8.02M
Turnover
£44.53M
Employees
462
Total Assets
£55.23M
Total Liabilities
-£24.86M
Net Assets
£30.37M
Debt Ratio (%)
45%
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Group Accounts Submitted
6 Months Ago on 10 Mar 2025
Mr Colin Wilson Mclellan Appointed
11 Months Ago on 30 Sep 2024
Scott Robertson Resigned
11 Months Ago on 30 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 28 Jun 2024
Own Shares Purchased
1 Year 2 Months Ago on 25 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 17 May 2024
Shares Cancelled
1 Year 3 Months Ago on 15 May 2024
Own Shares Purchased
1 Year 3 Months Ago on 15 May 2024
Shares Cancelled
1 Year 3 Months Ago on 15 May 2024
Get Credit Report
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 20 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Resolutions
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Appointment of Mr Colin Wilson Mclellan as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Scott Robertson as a director on 30 September 2024
Submitted on 8 Oct 2024
Cancellation of shares. Statement of capital on 29 April 2024
Submitted on 28 Jun 2024
Purchase of own shares.
Submitted on 25 Jun 2024
Repayment History
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