# X-Edit Limited

## Details

- **Company number:** [04455298](https://find-and-update.company-information.service.gov.uk/company/04455298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2002
- **Registered office:** THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Jun 2002 | 6 Jun 2002 |
| INSIGHT NOMINEES LIMITED | corporate-secretary | 6 Jun 2002 | 12 Feb 2007 |
| SHAPTON, David Stuart Keith | director | 1 Sep 2005 | 10 Jun 2010 |
| RICHINGS, James Dale | director | 1 Mar 2005 | 17 May 2019 |
| WARREN STREET REGISTRARS LIMITED | corporate-secretary | 12 Feb 2007 | 21 Jan 2021 |
| DAVEY, Kara | director | 1 Apr 2021 | 19 Aug 2021 |
| MCGEECHAN, Stuart John | director | 1 Apr 2021 | 30 Sep 2021 |
| BRYCE, Scott | director | 1 Apr 2021 | 31 Aug 2022 |
| FALLOON, Benjamin James | director | 19 Aug 2021 | 31 Oct 2023 |
| WALL, Robert James | director | 6 Sep 2022 | 15 Jan 2024 |
| CAMERA, Gabriel Mark | director | 15 Jan 2024 | 11 Jul 2025 |
| GORMAN, Kevin John | director | 8 Jul 2025 |  |
| MONTFORD, Tara Saffron | director | 6 Jun 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tara Saffron Montford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 May 2019 |
| Mr James Dale Richings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 May 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | £2,136,079 | £1,879,747 |
| 31 Dec 2016 | - | £642,512 |
| 31 Dec 2014 | £2,214,164 | £611,116 |
| 30 Jun 2008 | £257,175 | £269,362 |






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