XMBRACE LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
X

XMBRACE LIMITED

Non-trading company

Founded 9 Oct 2000 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HEXAGON 262 LIMITED 9 Oct 2000 — 26 Feb 2001
Accounts Due 30 Nov 2024 18 months overdue
Confirmation
Net assets £3M £0 2022 year on year
Total assets £3M £0 2022 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Full company profile for XMBRACE LIMITED (04086130), a dissolved company based in London, United Kingdom. Incorporated 9 Oct 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£3.05M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jayne Louise AspellSecretaryUnknownUnknown26 Apr 2022Active

Shareholders

Shareholders (2)

Kirona Holdings Limited
68.8%
981,250
Kirona Holdings Limited
31.2%
445,050

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

XMBRACE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Sept 2025GazetteGazette Dissolved Liquidation
6 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
2 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 May 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
27 Aug 2024AddressMove Registers To Sail Company With New Address
6 Sept 2025 Gazette

Gazette Dissolved Liquidation

6 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 May 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

27 Aug 2024 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 6 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 6 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 2 May 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 2 May 2025

Move Registers To Sail Company With New Address

1 years ago on 27 Aug 2024