# Xendica Limited

## Details

- **Company number:** [05160920](https://find-and-update.company-information.service.gov.uk/company/05160920)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2004
- **Registered office:** 727-729 HIGH ROAD, LONDON, N12 0BP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SABLE ACCOUNTING LTD | corporate-secretary | 23 Jun 2004 | 23 Apr 2012 |
| SABLE SECRETARIES LIMITED | corporate-secretary | 23 Apr 2012 | 1 Jun 2015 |
| HARRIS, Clifford Michael | director | 23 Jun 2004 |  |
| KENNEDY, Donovan Ainsley | director | 23 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Lamont Mccormack | significant-influence-or-control | 30 Jun 2016 | 18 Aug 2020 |
| Mr Andrew Harvey Fox | significant-influence-or-control | 30 Jun 2016 | 19 Nov 2020 |
| Mr Mark Courtnery Chasey | significant-influence-or-control | 30 Jun 2016 | 18 May 2023 |
| Mr David Michael Willis | significant-influence-or-control | 30 Jun 2016 | 21 Jan 2024 |
| Mr Tony Rigden | significant-influence-or-control | 14 Jun 2021 | 15 Oct 2024 |
| Mr Christopher Roger Sharman | significant-influence-or-control | 14 Jun 2021 | 31 Oct 2024 |
| Mr Mark Anthony Fouracre | significant-influence-or-control | 14 Jun 2021 | 21 May 2025 |
| Mr Scott Mcpherson | significant-influence-or-control | 9 Jan 2024 | 26 May 2026 |
| Mrs Julie Ann Coutu | significant-influence-or-control-as-firm | 19 Feb 2025 |  |
| Ms Laura Jean Savident | significant-influence-or-control-as-firm | 28 Nov 2024 |  |
| Mr Stuart James Dowding | significant-influence-or-control-as-firm | 27 Sep 2024 |  |
| Mrs Lucy Smith | significant-influence-or-control | 14 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£46,884 | £3,494 | 1 |
| 31 Mar 2024 | -£38,646 | £9,452 | 1 |
| 31 Mar 2023 | £1,810 | £10,781 | 1 |
| 31 Mar 2022 | £18,926 | £4,136 | 1 |
| 31 Mar 2021 | £5,493 | £3,946 | 1 |
| 31 Mar 2020 | -£50,228 | £11,158 | 2 |
| 31 Mar 2019 | -£66,954 | £2,216 | 2 |
| 31 Mar 2018 | -£79,304 | £725 | 2 |
| 31 Mar 2016 | -£80,026 | £1,558 | - |
| 31 Mar 2015 | -£70,409 | £1,851 | - |
| 31 Mar 2014 | -£64,352 | £7,995 | - |
| 31 Mar 2013 | -£40,944 | £5,113 | - |
| 31 Mar 2012 | -£4,836 | £14,961 | - |
| 31 Mar 2011 | £2 | £19,402 | - |






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