# Xihelm Limited

## Details

- **Company number:** [10184001](https://find-and-update.company-information.service.gov.uk/company/10184001)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2016
- **Dissolved:** 11 Jul 2026
- **Registered office:** RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIGHERO, Robert Simon | director | 2 Dec 2016 |  |
| KENT, James | director | 17 May 2016 |  |
| HAMPSON, Stephen Peter, Dr | director | 17 Nov 2021 | 14 Feb 2024 |
| WALTHAM, James John | director | 15 Mar 2021 | 7 Nov 2022 |
| MOTT, David Edward Christian | director | 22 Oct 2019 | 17 Nov 2021 |
| BRADLEY, Daniel Thomas | director | 15 May 2018 | 22 Oct 2019 |
| BUENO RODRIGUEZ, Angel | director | 17 May 2016 | 25 Apr 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Gerko | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2021 |  |
| 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 |



## 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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