XCEDE GROUP INTERNATIONAL LIMITED

08356900
Dissolved London
0 employees website.com
X

XCEDE GROUP INTERNATIONAL LIMITED

08356900
Founded 11 Jan 2013 Dissolved London, England 0 employees website.com

Previous Company Names

TECHSTREAM GROUP INTERNATIONAL LTD 16 Nov 2018 — 8 Dec 2022
EARTHSTREAM GLOBAL HOLDINGS LIMITED 11 Jan 2013 — 16 Nov 2018
Accounts Submitted 17 Aug 2024
Confirmation Submitted 11 Jan 2024 Next due 25 Jan 2025 17 months overdue
Net assets £-304K £0 2023 year on year
Total assets £161K £1K 2023 year on year
Total Liabilities £465K £1K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

24 Eversholt Street London NW1 1AD England

Full company profile for XCEDE GROUP INTERNATIONAL LIMITED (08356900), a dissolved company based in London, England. Incorporated 11 Jan 2013. 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 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

-£304.00k

Total Liabilities

£465.00k

Increased by £1.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

289%

Decreased by 1 (-0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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
Stephen James SmithDirectorBritishEngland5813 Apr 2023Active

Shareholders

Shareholders (3)

Techstream Group Holdings Limited
70.8%
2,295,919
Techstream Group Holdings Limited
22.0%
714,695

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Paul Beeke

Ceased 2 Apr 2018

Ceased

Group Structure

Group Structure

XCEDE GROUP INTERNATIONAL LIMITED Current Company
ESG2 LIMITED united kingdom
ESG1 LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
9 Sept 2024DissolutionDissolution Application Strike Off Company
29 Aug 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
29 Aug 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

9 Sept 2024 Dissolution

Dissolution Application Strike Off Company

29 Aug 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

29 Aug 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 9 Sept 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 29 Aug 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 29 Aug 2024