XALTIA TECHNOLOGY LIMITED - Profile & Financials

Accounts Submitted 14 Mar 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 6 resigned

Show resigned officers

						Status
Allan Dunn	Director	British	England	59	1 Mar 2025	Active

Shareholders

Shareholders (1)


Altia Solutions Limited	100.0%	1	Ordinary	31 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Altia Solutions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ALTIA SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLOVER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLOVER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MULTIVERSE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MULTIVERSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MULTIVERSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MULTIVERSE (TOPCO) LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors

BOWMARK GROWTH GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BOWMARK CAPITAL LLP united kingdom

NORTHEDGE CAPITAL FUND III, LP united kingdom

BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom significant influence or control

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

XALTIA TECHNOLOGY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with updates	View(5 pages)
18 Sept 2025	Officers	Termination of Robert John Sinclair as director on 2025-09-01	View(1 page)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-28 with updates	View(3 pages)
26 Mar 2025	Officers	Appointment of Mr Allan Dunn as director on 2025-03-01	View(2 pages)
21 Mar 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)