# Xeta Investments Limited

## Details

- **Company number:** [08012269](https://find-and-update.company-information.service.gov.uk/company/08012269)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Mar 2012
- **Registered office:** JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, CM13 3FR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |





## Directors' other companies

- [FAGAN, Simon Paul](/person/5737818) - director at [Aticus Law Ltd](/company/08279682)
- [FAGAN, Simon Paul](/person/5737818) - director at [Sierra Group Holdings Ltd](/company/16500305)
- [FAGAN, Simon Paul](/person/5737818) - director at [Caelith Holdings Limited](/company/17023669)
- [FAGAN, Simon Paul](/person/5737818) - director at [Anchorage Group Limited](/company/08796754)
- [FAGAN, Simon Paul](/person/5737818) - director at [ATL International Law Limited](/company/08832799)
- [FAGAN, Simon Paul](/person/5737818) - director at [Preston Classic Ltd](/company/10562228)



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