# Shearwater Shared Services Limited

## Details

- **Company number:** [11331923](https://find-and-update.company-information.service.gov.uk/company/11331923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2018
- **Registered office:** 1 CHANCERY LANE, LONDON, WC2A 1LF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 |
|---|---|---|---|
| Shearwater Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Dec 2023 |  |
| Xcina Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 26 Apr 2018 | 20 Dec 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £1,640,806 | £835,611 | £10,626 | 9 |





## Directors' other companies

- [HALL, Jonathan David](/person/6673735) - director at [Brookcourt Solutions Limited](/company/05356175)
- [HALL, Jonathan David](/person/6673735) - director at [Shearwater Group PLC](/company/05059457)
- [HALL, Jonathan David](/person/6673735) - director at [Pentest Limited](/company/11925182)
- [HALL, Jonathan David](/person/6673735) - director at [Securenvoy Limited](/company/04866711)
- [HIGGINS, Philip Leslie](/person/6673737) - director at [Shearwater Group PLC](/company/05059457)
- [HIGGINS, Philip Leslie](/person/6673737) - director at [Brookcourt Solutions Limited](/company/05356175)
- [HIGGINS, Philip Leslie](/person/6673737) - director at [Pentest Limited](/company/11925182)



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