XEOS99 LIMITED

Active Walsall

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
X

XEOS99 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Nov 2020 Active Walsall, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 21 Dec 2025 Next due 23 Dec 2026 7 months remaining
Net assets £2M £267K 2024 year on year
Total assets £2M £274K 2024 year on year
Total Liabilities £34K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 High Street Aldridge Walsall West Midlands WS9 8LZ United Kingdom

Full company profile for XEOS99 LIMITED (13048783), an active company based in Walsall, United Kingdom. Incorporated 27 Nov 2020. Activities of other holding companies n.e.c.. 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 (2021–2024)

Cash in Bank

£54.92k

Increased by £51.49k (+1499%)

Net Assets

£2.01M

Increased by £267.13k (+15%)

Total Liabilities

£33.82k

Increased by £6.39k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 671 Shares £671 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 2021104£104£1
14 Jun 2021567£567£1

Officers

Officers

1 active 2 resigned
Status
Vanessa Claire FairfaxDirectorBritishEngland5527 Nov 2020Active

Shareholders

Shareholders (4)

The William Fairfax 2022 Settlement
45.0%
60,390
The James Fairfax 2022 Settlement
45.0%
60,390

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mrs Vanessa Claire Fairfax

British

Active
Notified 8 Oct 2024
Residence England
DOB March 1971
Nature of Control
  • Significant Influence Or Control As Trust

The James Fairfax 2022 Settlement

Unknown

Active
Notified 8 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The William Fairfax 2022 Settlement

Unknown

Active
Notified 8 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Honourable Rupert Alexander James Fairfax

British

Active
Notified 8 Oct 2024
Residence England
DOB January 1961
Nature of Control
  • Significant Influence Or Control As Trust

The Hon Rupert Alexander James Fairfax

Ceased 8 Oct 2024

Ceased

Group Structure

Group Structure

XEOS99 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
8 Croxstalls Close, Walsall (WS3 2XT) WALSALL
Freehold£330,00029 Jul 2022
Unit B2, Fryers Close, Bloxwich, Walsall (WS3 2XQ) WALSALL
Freehold-23 Dec 2021
Land on the east side of Croxstalls Road, Walsall WALSALL
Freehold-23 Dec 2021
LAND ON THE EAST SIDE OF Croxstalls Road, Walsall WALSALL
Freehold-23 Dec 2021
8 Croxstalls Close, Walsall (WS3 2XT)
Freehold £330,000
Added 29 Jul 2022
District WALSALL
Unit B2, Fryers Close, Bloxwich, Walsall (WS3 2XQ)
Freehold
Added 23 Dec 2021
District WALSALL
Land on the east side of Croxstalls Road, Walsall
Freehold
Added 23 Dec 2021
District WALSALL
LAND ON THE EAST SIDE OF Croxstalls Road, Walsall
Freehold
Added 23 Dec 2021
District WALSALL

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
18 Dec 2025Persons With Significant ControlCessation of The William Fairfax 2022 Settlement as a person with significant control on 8 Oct 2024
18 Dec 2025Persons With Significant ControlVanessa Claire Fairfax notified as a person with significant control
18 Dec 2025Persons With Significant ControlCessation of The James Fairfax 2022 Settlement as a person with significant control on 8 Oct 2024
18 Dec 2025Persons With Significant ControlRupert Alexander James Fairfax notified as a person with significant control
21 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

18 Dec 2025 Persons With Significant Control

Cessation of The William Fairfax 2022 Settlement as a person with significant control on 8 Oct 2024

18 Dec 2025 Persons With Significant Control

Vanessa Claire Fairfax notified as a person with significant control

18 Dec 2025 Persons With Significant Control

Cessation of The James Fairfax 2022 Settlement as a person with significant control on 8 Oct 2024

18 Dec 2025 Persons With Significant Control

Rupert Alexander James Fairfax notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with no updates

4 months ago on 21 Dec 2025

Cessation of The William Fairfax 2022 Settlement as a person with significant control on 8 Oct 2024

4 months ago on 18 Dec 2025

Vanessa Claire Fairfax notified as a person with significant control

4 months ago on 18 Dec 2025

Cessation of The James Fairfax 2022 Settlement as a person with significant control on 8 Oct 2024

4 months ago on 18 Dec 2025

Rupert Alexander James Fairfax notified as a person with significant control

4 months ago on 18 Dec 2025