Xihelm Limited
- Company number
- 10184001
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 May 2016
- Dissolved
- 11 Jul 2026
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUENO RODRIGUEZ, Angel | Director | 17 May 2016 | 25 Apr 2017 |
| BRADLEY, Daniel Thomas | Director | 15 May 2018 | 22 Oct 2019 |
| MOTT, David Edward Christian | Director | 22 Oct 2019 | 17 Nov 2021 |
| WALTHAM, James John | Director | 15 Mar 2021 | 7 Nov 2022 |
| HAMPSON, Stephen Peter, Dr | Director | 17 Nov 2021 | 14 Feb 2024 |
| DIGHERO, Robert Simon | Director | 2 Dec 2016 | |
| KENT, James | Director | 17 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Share Nominees Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
15 May 2018 | 9 Oct 2019 |
| Passion Capital Nominees Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
2 Dec 2016 | 9 Oct 2019 |
| Mr James Kent | Ownership Of Shares 25 To 50 Percent | 17 May 2016 | 9 Oct 2019 |
| Mr Alexander Gerko | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £371,011 | £709,152 | 16 |
| 31 Dec 2021 | £2,225,320 | £1,812,992 | 11 |
| 31 Dec 2020 | - | £586,568 | 15 |
| 31 Dec 2019 | - | £1,586,313 | 12 |
| 31 Dec 2018 | £1,088,031 | £994,864 | - |
| 31 May 2018 | £2,108,369 | £2,089,483 | - |
| 31 May 2017 | £641,287 | £641,055 | - |
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