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Xyra Group Limited

Xyra Group Limited is an active company incorporated on 27 November 2024 with the registered office located in London, City of London. Xyra Group Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16105093
Private limited company
Age
9 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 (11 months remaining)
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
England
Address changed on 1 Jun 2025 (3 months ago)
Previous address was 65 Hackney Road London E2 7NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Swedish • Lives in England • Born in Dec 1970
PSC • Director • British • Lives in England • Born in Mar 2003
Director • American • Lives in United States • Born in Mar 2005
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Premal Priyam Parekh is a mutual person.
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Lutfi Bin Salim Bin Talib is a mutual person.
Active
Welbeck And Bradwell Limited
Lutfi Bin Salim Bin Talib is a mutual person.
Active
Shopify UK Limited
Daniel Richard Marsh is a mutual person.
Active
McMillan Woods Capital Ltd
Lutfi Bin Salim Bin Talib is a mutual person.
Active
Atlas Volt Limited
Lutfi Bin Salim Bin Talib is a mutual person.
Active
Atlas Advanced Technologies Limited
Lutfi Bin Salim Bin Talib is a mutual person.
Active
Atlas General Automotive Limited
Lutfi Bin Salim Bin Talib is a mutual person.
Active
Financials
Xyra Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Gary Hanson Appointed
24 Days Ago on 14 Aug 2025
The Private Office of Manvedeep Singh Limited Appointed
1 Month Ago on 27 Jul 2025
Mr Rupert Grahame Dewey Appointed
1 Month Ago on 27 Jul 2025
Mr Jonathan Loretto Appointed
1 Month Ago on 13 Jul 2025
Mr Premal Priyam Parekh Appointed
2 Months Ago on 28 Jun 2025
Kenneth James Woodburn Russell Resigned
2 Months Ago on 22 Jun 2025
Registered Address Changed
3 Months Ago on 1 Jun 2025
Mr Lutfi Bin Salim Bin Talib Appointed
3 Months Ago on 1 Jun 2025
Mr Alexander Theofilis Appointed
4 Months Ago on 24 Apr 2025
Mr Daniel Richard Marsh Appointed
4 Months Ago on 23 Apr 2025
Name changed from Barter Group Limited
9 Months Ago on 27 Nov 2024
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Documents
Appointment of Mr Gary Hanson as a director on 14 August 2025
Submitted on 15 Aug 2025
Appointment of The Private Office of Manvedeep Singh Limited as a director on 27 July 2025
Submitted on 27 Jul 2025
Appointment of Mr Rupert Grahame Dewey as a director on 27 July 2025
Submitted on 27 Jul 2025
Appointment of Mr Jonathan Loretto as a director on 13 July 2025
Submitted on 13 Jul 2025
Appointment of Mr Premal Priyam Parekh as a director on 28 June 2025
Submitted on 28 Jun 2025
Termination of appointment of Kenneth James Woodburn Russell as a director on 22 June 2025
Submitted on 22 Jun 2025
Appointment of Mr Lutfi Bin Salim Bin Talib as a director on 1 June 2025
Submitted on 1 Jun 2025
Registered office address changed from 65 Hackney Road London E2 7NX United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 1 June 2025
Submitted on 1 Jun 2025
Appointment of Mr Alexander Theofilis as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Daniel Richard Marsh as a director on 23 April 2025
Submitted on 23 Apr 2025
Repayment History
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