XAIS ASSET MANAGEMENT LIMITED

Active Nottingham

Information technology consultancy activities

15 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
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XAIS ASSET MANAGEMENT LIMITED

Information technology consultancy activities

Founded 10 Apr 2015 Active Nottingham, England 15 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities

Previous Company Names

XAIS CONSULTING LIMITED 10 Apr 2015 — 15 Dec 2015
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £2M £539K 2024 year on year
Total assets £2M £227K 2024 year on year
Total Liabilities £116K £312K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Phenna Group The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XAIS ASSET MANAGEMENT LIMITED (09537184), an active software company based in Nottingham, England. Incorporated 10 Apr 2015. Information technology consultancy 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£485.70k

Decreased by £77.19k (-14%)

Net Assets

£1.82M

Increased by £539.25k (+42%)

Total Liabilities

£115.66k

Decreased by £311.99k (-73%)

Turnover

N/A

Employees

15

Decreased by 16 (-52%)

Debt Ratio

6%

Decreased by 19 (-76%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Thomas GraySecretaryUnknownUnknown8 Aug 2022Active

Shareholders

Shareholders (1)

Project Henley Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Cameron Davidson

Ceased 23 May 2022

Ceased

James Stephen Wallis

Ceased 8 Aug 2022

Ceased

Group Structure

Group Structure

TIC PLEDGECO LIMITED united kingdom
TIC BIDCO LIMITED united kingdom
PUMA TOPCO LIMITED united kingdom
PUMA BIDCO LIMITED united kingdom
XAIS ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
4 Nov 2025Persons With Significant ControlChange to Project Henley Bidco Limited as a person with significant control on 19 Feb 2024
27 Oct 2025OfficersTermination of Peter Cameron Davidson as director on 30 Jun 2025
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Sept 2025AccountsAnnual accounts filed
14 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

4 Nov 2025 Persons With Significant Control

Change to Project Henley Bidco Limited as a person with significant control on 19 Feb 2024

27 Oct 2025 Officers

Termination of Peter Cameron Davidson as director on 30 Jun 2025

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Change to Project Henley Bidco Limited as a person with significant control on 19 Feb 2024

6 months ago on 4 Nov 2025

Termination of Peter Cameron Davidson as director on 30 Jun 2025

6 months ago on 27 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 24 Sept 2025

Annual accounts filed

7 months ago on 24 Sept 2025