Xalient Limited
- Company number
- 07097654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2009
- Nature of business
- Other information technology service activities
- Corporate group
- Volpi Capital LLP (17 companies)
Registered office
Previous names
- Eco-Logic Systems Limited (until 20 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDWATER, Andrew Geoffrey | Director | 7 Oct 2022 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wharfedale Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Aug 2017 |
| Xalient Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | -£83,747 | £80,871 |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | -£316,913 | £14,120 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Owned by
Xalient Limited → Xalient Holdings Limited → Pcarbon Bidco Limited → Pcarbon Topco Limited → Volpi Capital LLP
Registered address
1,488 companies are registered at this address - likely a registration agent.