# Xais Asset Management Limited

## Details

- **Company number:** [09537184](https://find-and-update.company-information.service.gov.uk/company/09537184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2015
- **Registered office:** Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [The Electrical Safety Council](/group/96941) (138 companies)


## Previous names

- Xais Consulting Limited (until 15 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIS, James Stephen | director | 1 Apr 2016 | 24 Mar 2026 |
| FARDAGHAIE, Babak | director | 17 Oct 2023 |  |
| GRAY, Thomas | secretary | 8 Aug 2022 |  |
| ABBS, Stuart Leslie | director | 8 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Cameron Davidson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 May 2022 |
| Mr James Stephen Wallis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Aug 2022 |
| Project Henley Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2017 | £184,124 |



## Owned by

Xais Asset Management Limited → [Project Henley Bidco Limited](/company/14216674) → [Project Henley Topco Limited](/company/14214331) → [Phenna Group Holdings Limited](/company/11924669)




## Directors' other companies

- [ABBS, Stuart Leslie](/person/5410090) - director at [PSL Topco Limited](/company/11961242)
- [ABBS, Stuart Leslie](/person/5410090) - director at [PSL Bidco Limited](/company/11961306)
- [ABBS, Stuart Leslie](/person/5410090) - director at [JAG Bidco Limited](/company/12243387)
- [ABBS, Stuart Leslie](/person/5410090) - director at [JAG Topco Limited](/company/12241623)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Henley Topco Limited](/company/14214331)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Henley Bidco Limited](/company/14216674)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Rammsanderson Training Ltd](/company/12217591)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Bakelite Bidco Limited](/company/14293675)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Bakelite Topco Limited](/company/14292286)
- [ABBS, Stuart Leslie](/person/5410090) - director at [GEO Site And Testing Services Limited](/company/07747010)



## Companies at the same address

- [Aria Bidco Limited](/company/15186151) (15186151)
- [Bet Bidco Limited](/company/12369554) (12369554)
- [Build Check Limited](/company/05282667) (05282667)
- [Build Check Publications Limited](/company/07238569) (07238569)
- [Ceimic Bidco Limited](/company/15268706) (15268706)
- [Ceimic Topco Limited](/company/15267781) (15267781)
- [Celt Bidco Limited](/company/13904857) (13904857)
- [Cortex Bidco Limited](/company/14770737) (14770737)
- [Cortex Topco Limited](/company/14767112) (14767112)
- [Crater Bidco Limited](/company/12424332) (12424332)