Xeta Investments Limited
- Company number
- 08012269
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Mar 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUIRK, Mark Colin John | Director | 29 Mar 2012 | 10 Dec 2012 |
| PELANDA, Carlo | Director | 29 Mar 2012 | 10 Dec 2012 |
| PUCCIANO, Roberto, Mr. | Director | 29 Mar 2012 | 1 Nov 2019 |
| PUCCIANO, Gianmattia | Director | 10 Dec 2012 | 15 Mar 2024 |
| COGNOLATO, Davide | Director | 10 Sep 2025 | 28 Feb 2026 |
| PUCCIANO, Roberto | Director | 15 Mar 2024 | 24 Jun 2026 |
| FAGAN, Simon Paul, Mr. | Director | 24 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonehenge Foundation | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | - | - | 0 |
| 31 May 2024 | - | - | - | 0 |
| 31 Mar 2023 | - | - | - | 0 |
| 31 Mar 2022 | - | - | - | 0 |
| 31 Mar 2021 | - | £2,839,610 | - | 0 |
| 31 Mar 2020 | - | £2,875,617 | £46,052 | 0 |
| 31 Mar 2019 | - | - | £1,060 | - |
| 31 Mar 2018 | - | - | £3,251 | - |
| 31 Mar 2017 | - | - | £1,165 | 3 |
| 31 Mar 2016 | £109,484 | - | £1,139 | - |
| 31 Mar 2015 | - | £3,007,129 | £71,605 | - |
| 31 Mar 2014 | - | - | £340 | - |
| 31 Mar 2013 | - | - | - | - |
Connections
Directors’ other companies
- FAGAN, Simon Paul - Director at Aticus Law Ltd
- FAGAN, Simon Paul - Director at Sierra Group Holdings Ltd
- FAGAN, Simon Paul - Director at Caelith Holdings Limited
- FAGAN, Simon Paul - Director at Anchorage Group Limited
- FAGAN, Simon Paul - Director at ATL International Law Limited
- FAGAN, Simon Paul - Director at Preston Classic Ltd
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