# The Xact Group Limited

## Details

- **Company number:** [SC203416](https://find-and-update.company-information.service.gov.uk/company/SC203416)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 28 Jan 2000
- **Dissolved:** 1 Jan 2025
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh, EH2 1EL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Group Holdco 1 Limited](/group/117741) (590 companies)


## Previous names

- Xact International Limited (until 14 Oct 2002)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Citation Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jan 2020 |  |
| Mr Maurice Hammond | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Jan 2020 |
| Mr Duncan John Harkness | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Jan 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £970,624 | £1,548,576 | 30 |
| 31 Dec 2018 | £713,869 | £1,349,003 | - |



## Owned by

The Xact Group Limited → [Citation Limited](/company/03097504) → [Citation Holdings Limited](/company/04104682) → [Rocket Bidco Limited](/company/12804840) → [Rocket Midco Limited](/company/12801073) → [Broom Bidco Limited](/company/16131187)



## Controls

- [Xact Consulting Limited](/company/SC235636) (SC235636)