XY Automation Ltd
- Company number
- 10760373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2017
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- Clifty Group Limited (8 companies)
Registered office
Previous names
- X-Y Business Solutions Ltd (until 16 May 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Anthony Waters | Ownership Of Shares 25 To 50 Percent | 1 Apr 2019 | 21 Mar 2022 |
| Ms Samantha Toone | Ownership Of Shares 50 To 75 Percent | 9 May 2017 | 8 Aug 2022 |
| Mr Stephen Owen Keane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2023 | 7 Mar 2024 |
| Clifty Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £80,732 | £18,883 | 12 |
| 31 Mar 2024 | £75,095 | £44,938 | 6 |
| 31 Mar 2023 | £240,230 | £490,922 | 4 |
| 31 Mar 2022 | £100,702 | £119,585 | 3 |
| 31 Mar 2021 | £52,070 | £13,077 | 4 |
| 31 Mar 2020 | £55,259 | £40,537 | 2 |
| 31 Mar 2019 | £41,380 | £55,013 | 2 |
| 31 Mar 2018 | £10,520 | £25,629 | 2 |
Connections
Owned by
XY Automation Ltd → Clifty Group Limited → Clifty Employee Ownership Trustee Limited