# Xseries Limited

## Details

- **Company number:** [07136727](https://find-and-update.company-information.service.gov.uk/company/07136727)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2010
- **Registered office:** CASTLE CHAMBERS C/O DSG, CHARTERED ACCOUNTANTS, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Christopher | secretary | 3 Oct 2013 | 1 Mar 2015 |
| GHOSH, Neil Nikhil | director | 4 Jul 2014 | 2 Jul 2015 |
| SUNNER, Navtej Singh | director | 1 Aug 2018 | 21 Jan 2021 |
| AHERNE, Gerald Paul | director | 1 Aug 2018 | 21 Jan 2021 |
| BARKER, John Robert Mark | director | 1 Nov 2017 | 21 Jan 2021 |
| ELLIOTT, Malcolm | secretary | 3 Oct 2013 | 21 Jan 2021 |
| LEPPANIEMI, Magnus | director | 21 Dec 2021 | 21 Dec 2021 |
| ELLIOTT, Glen | director | 26 Jan 2010 | 23 Jan 2022 |
| LEPPANIEMI, Magnus | director | 21 Dec 2021 | 31 Aug 2022 |
| JOHNSON, Grant | director | 12 Aug 2022 | 3 Dec 2022 |
| MATHEWS, Damian Gregory | director | 12 Aug 2022 | 1 Feb 2023 |
| VILLANI, Michael | director | 3 Dec 2022 | 30 Jun 2023 |
| RYDINGS, Adam Jonathan | director | 30 Jun 2023 | 1 Oct 2024 |
| TILLY, Stuart James | director | 1 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Games Network Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 23 Dec 2022 |
| Esports Entertainment Group, Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Dec 2022 | 30 Jun 2023 |
| Mr Daniel Kynaston | ownership-of-shares-75-to-100-percent | 30 Jun 2023 | 31 May 2024 |
| Mr Gene Harris | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 31 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£241,808 | £78,349 | 5 |
| 30 Jun 2023 | £103,578 | £5,235 | 7 |
| 30 Jun 2022 | -£490,991 | £17,918 | 7 |
| 30 Jun 2021 | -£184,265 | £24,287 | 3 |
| 31 Dec 2020 | -£765,179 | - | 5 |
| 31 Dec 2019 | -£441,017 | - | 4 |
| 31 Dec 2018 | -£400,801 | - | - |
| 31 Dec 2017 | -£254,690 | - | - |
| 30 Dec 2016 | -£210,012 | - | - |
| 31 Jan 2016 | -£149,066 | £59 | - |
| 31 Jan 2015 | -£27,369 | £5,043 | - |
| 31 Jan 2014 | -£205,140 | - | - |
| 31 Jan 2013 | -£199,227 | £1,426 | - |
| 31 Jan 2012 | -£189,612 | £4 | - |





## Directors' other companies

- [TILLY, Stuart James](/person/7365137) - director at [Stella Technologies (UK) Limited](/company/08762422)