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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 4 months ago.
Status
Active
Active since incorporation
Company No
14923854
Private limited company
Age
2 years 4 months
Incorporated 8 June 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 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 (5 months remaining)
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 UK • Born in Aug 1993
Director • PSC • British • Lives in Scotland • Born in Jun 1990
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 UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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XD Bidco Limited
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Xsolutions365 Ltd
Shane Alexander Corstorphine, Colin Wilson McLellan, and 3 more are mutual people.
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Create Future Studios Ltd
Shane Alexander Corstorphine, Colin Wilson McLellan, and 3 more are mutual people.
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XD Holdings Limited
Shane Alexander Corstorphine, Colin Wilson McLellan, and 3 more are mutual people.
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Par Innovation Fund I (General Partner) Limited
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Bemo Ltd
Colin Wilson McLellan and HBJG Secretarial Limited are mutual people.
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Transaction Transform Ltd
Colin Wilson McLellan and HBJG Secretarial Limited are mutual people.
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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
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
7 Months Ago on 10 Mar 2025
Mr Colin Wilson Mclellan Appointed
1 Year Ago on 30 Sep 2024
Scott Robertson Resigned
1 Year Ago on 30 Sep 2024
Shares Cancelled
1 Year 3 Months Ago on 28 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 25 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 17 May 2024
Shares Cancelled
1 Year 5 Months Ago on 15 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 15 May 2024
Shares Cancelled
1 Year 5 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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