XALIENT LIMITED

07097654
Active Altrincham

Other information technology service activities

0 employees website.com
Other information technology service activities
X

XALIENT LIMITED

07097654

Other information technology service activities

Founded 8 Dec 2009 Active Altrincham, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

ECO-LOGIC SYSTEMS LIMITED 8 Dec 2009 — 20 Oct 2016
Accounts Submitted 21 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 22 Dec 2026 5 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Full company profile for XALIENT LIMITED (07097654), an active company based in Altrincham, United Kingdom. Incorporated 8 Dec 2009. Other information technology service activities. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Mark CookeDirectorBritishEngland557 Oct 2022Active

Shareholders

Shareholders (1)

Xalient Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

VOLPI CAPITAL LLP united kingdom
PCARBON TOPCO LIMITED united kingdom
PCARBON BIDCO LIMITED united kingdom
XALIENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersAppointment of Maria Sanchez-Cortes De La Fuente as director on 31 Dec 2025
31 Dec 2025OfficersTermination of Andrew Geoffrey Goldwater as director on 31 Dec 2025
19 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
21 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2024Confirmation StatementConfirmation statement made on 8 Dec 2024 with no updates
8 Jan 2026 Officers

Appointment of Maria Sanchez-Cortes De La Fuente as director on 31 Dec 2025

31 Dec 2025 Officers

Termination of Andrew Geoffrey Goldwater as director on 31 Dec 2025

19 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2024 Confirmation Statement

Confirmation statement made on 8 Dec 2024 with no updates

Recent Activity

Latest Activity

Appointment of Maria Sanchez-Cortes De La Fuente as director on 31 Dec 2025

5 months ago on 8 Jan 2026

Termination of Andrew Geoffrey Goldwater as director on 31 Dec 2025

6 months ago on 31 Dec 2025

Confirmation statement made on 8 Dec 2025 with no updates

6 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 21 Mar 2025

Confirmation statement made on 8 Dec 2024 with no updates

1 years ago on 11 Dec 2024