Xunlocked Limited
- Company number
- 11004242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2017
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Finance Unlocked 2 Limited (until 20 Dec 2023)
- Finance Unlocked Ltd (until 20 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GADDES, Graham Stuart Mark | Director | 27 Oct 2023 | |
| NIELSEN, Benedict | Director | 12 Jul 2021 | |
| O'BRIEN, Patrick | Director | 27 Jan 2021 | |
| WHITE, Henry Thomas Kingsley | Director | 8 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles David Parker | Ownership Of Shares 25 To 50 Percent | 10 Oct 2017 | 13 Nov 2017 |
| Mr Hasib Reza Howlader | Ownership Of Shares 25 To 50 Percent | 13 Nov 2017 | 3 Jul 2018 |
| Mr Christopher Kingsley White | Ownership Of Shares 25 To 50 Percent | 10 Oct 2017 | 3 Jun 2020 |
| Robert John Ellison | Significant Influence Or Control | 10 Oct 2017 | 28 May 2026 |
| Henry Thomas Kingsley White | Significant Influence Or Control | 1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,763,929 | £4,684,214 | 18 |
| 31 Dec 2023 | £3,853,708 | £5,766,831 | 15 |
| 31 Dec 2022 | £405,819 | £1,164,482 | 13 |
| 31 Dec 2021 | £379,872 | £843,002 | 9 |
| 31 Dec 2020 | £1,583,576 | £1,922,777 | 3 |
| 31 Dec 2019 | £868,102 | £844,682 | 1 |
| 31 Oct 2018 | £59,345 | - | - |
Connections
Directors’ other companies
- GADDES, Graham Stuart Mark - Director at Buttercups Holdings Limited
- GADDES, Graham Stuart Mark - Director at Project Dahl Topco Limited
- GADDES, Graham Stuart Mark - Director at Verano Acquisitions Limited
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