Xinion Limited
- Company number
- 08643901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2013
- Nature of business
- Other telecommunications activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAFFERY, Colin | Director | 14 Jan 2015 | |
| COOPER, Gary | Director | 14 Jan 2015 | |
| BARKER, Carl | Director | 14 Jan 2015 | |
| MORLEY, Robert James | Director | 14 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmcm Digital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Nov 2021 |
| Xinion Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Nov 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £1,507 | 0 |
| 31 Mar 2024 | £4,671 | 4 |
| 31 Mar 2023 | £7,459 | 4 |
| 31 Mar 2022 | £10,597 | 4 |
| 31 Mar 2021 | £95,368 | 4 |
| 31 Mar 2020 | £809,251 | 4 |
| 31 Mar 2019 | £1,073,497 | - |
| 31 Mar 2018 | £1,082,657 | - |
| 31 Mar 2017 | £1,434,977 | - |
| 31 Mar 2016 | £136,984 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £141,389 | - |
Connections
Directors’ other companies
- BARKER, Carl - Director at Eyegames Holdings Limited
- BARKER, Carl - Director at Eyegames Limited
- BARKER, Carl - Director at Xinion Holdings Limited
- BARKER, Carl - Director at Proper Tasty Northallerton Limited
- BARKER, Carl - Director at Remote Games Limited
- BARKER, Carl - Director at Remote Games Holdings Limited
- COOPER, Gary - Director at Eyegames Limited
- COOPER, Gary - Director at Remote Games Limited
- MCCAFFERY, Colin - Director at Eyegames Limited
- MCCAFFERY, Colin - Director at Remote Games Limited
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