X402 LTD.

Dissolved Motherwell

Other information technology service activities

2 employees website.com
Software Other information technology service activities
X

X402 LTD.

Other information technology service activities

Founded 15 Dec 2004 Dissolved Motherwell, United Kingdom 2 employees website.com
Software Other information technology service activities
Accounts Submitted 26 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 30 Oct 2024 Next due 28 Oct 2025 8 months overdue
Net assets £-173K £54K 2023 year on year
Total assets £68K £37K 2023 year on year
Total Liabilities £241K £17K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for X402 LTD. (SC277437), a dissolved software company based in Motherwell, United Kingdom. Incorporated 15 Dec 2004. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£173.24k

Decreased by £53.97k (-45%)

Total Liabilities

£241.31k

Increased by £16.69k (+7%)

Turnover

N/A

Employees

2

Debt Ratio

354%

Increased by 141 (+66%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

King & Tuke Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Active
Notified 11 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Martin Tuke

British

Active
Notified 20 Sept 2021
Residence England
DOB November 1960
Nature of Control
  • Significant Influence Or Control

Yvan Michael Bamping

Ceased 1 Oct 2021

Ceased

Colin Murphy

Ceased 24 Apr 2017

Ceased

Steven Wojciechowski

Ceased 11 Oct 2019

Ceased

King And Tuke Ltd

Ceased 11 Oct 2021

Ceased

Group Structure

Group Structure

KING & TUKE LIMITED united kingdom
X402 LTD. Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2025ResolutionResolutions
30 Oct 2024Confirmation StatementConfirmation statement made on 14 Oct 2024 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Nov 2023Confirmation StatementConfirmation statement made on 14 Oct 2023 with no updates
26 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Feb 2025 Resolution

Resolutions

30 Oct 2024 Confirmation Statement

Confirmation statement made on 14 Oct 2024 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Nov 2023 Confirmation Statement

Confirmation statement made on 14 Oct 2023 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Feb 2025

Resolutions

1 years ago on 25 Feb 2025

Confirmation statement made on 14 Oct 2024 with no updates

1 years ago on 30 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 14 Oct 2023 with no updates

2 years ago on 1 Nov 2023