Xelect Limited
- Company number
- SC438223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2012
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Genus PLC (19 companies)
Registered office
Previous names
- Kinburn (180) Limited (until 12 Dec 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genus Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | |
| Professor Ian Alistair Johnston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | £930,532 | £360,106 | 17 |
| 30 Jun 2022 | £727,427 | £207,722 | 14 |
| 30 Jun 2021 | £572,559 | £246,170 | 13 |
| 31 Jan 2020 | £428,068 | £96,380 | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | £363,762 | £64,080 | - |
| 31 Jan 2017 | - | £42,531 | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | £4,340 | - |
| 31 Jan 2014 | - | - | - |
Connections
Owned by
Xelect Limited → Genus Investments Limited → Genus PLC