Xperience Group Management Limited
- Company number
- NI637651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2016
- Nature of business
- Information technology consultancy activities
- Corporate group
- Bowmark Growth Investment Partnership, L.P. (22 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accelerate Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2022 | |
| Mr Andrew Cavey | Significant Influence Or Control | 1 Sep 2016 | 14 Dec 2022 |
| Mr Martin Joseph Mcallister | Significant Influence Or Control | 3 Jun 2016 | 14 Dec 2022 |
| Mr Francis Iain O'Kane | Ownership Of Shares 50 To 75 Percent | 3 Jun 2016 | 14 Dec 2022 |
| Mr Patrick Alan David Leggett | Significant Influence Or Control | 3 Jun 2016 | 14 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,286,027 | £51,773 | 5 |
| 31 Dec 2024 | £1,714,611 | £40,873 | 3 |
| 31 Dec 2023 | - | £202,786 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Xperience Group Management Limited → Accelerate Bidco Limited → Accelerate Midco Limited → Accelerate Holdco Limited → Accelerate Topco Limited → Bowmark Growth Investment Partnership, L.P.
Controls
- Xperience Group Holdings Limited (NI072792)
Companies at the same address
- The Cloud Simplified Limited (NI035327)