Shearwater Shared Services Limited
- Company number
- 11331923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2018
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Xcina Enterprise Limited (until 15 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jonathan David | Director | 1 Nov 2024 | |
| HIGGINS, Philip Leslie | Director | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xcina Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
26 Apr 2018 | 20 Dec 2023 |
| Shearwater Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £1,640,806 | £835,611 | £10,626 | 9 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
Connections
Directors’ other companies
- HALL, Jonathan David - Director at Brookcourt Solutions Limited
- HALL, Jonathan David - Director at Shearwater Group PLC
- HALL, Jonathan David - Director at Pentest Limited
- HALL, Jonathan David - Director at Securenvoy Limited
- HIGGINS, Philip Leslie - Director at Shearwater Group PLC
- HIGGINS, Philip Leslie - Director at Brookcourt Solutions Limited
- HIGGINS, Philip Leslie - Director at Pentest Limited
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