Xpen Limited
- Company number
- 08497112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2013
- Nature of business
- Computer facilities management activities
Registered office
Previous names
- K3 Number 1 Limited (until 14 Jun 2013)
- K3 Systems Support Limited (until 23 Dec 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| K3 Managed Services Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Sep 2018 |
| K3 Business Technology Group Plc | Ownership Of Shares 75 To 100 Percent | 28 Sep 2018 | 20 Dec 2024 |
| Mr Paul Mann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2024 | |
| Mr Mark John Barratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2024 | |
| Mr Mark Slater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £90,231 | £75,589 | 2 |
| 30 Nov 2024 | £17,263 | £205,555 | 2 |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |