Xdna Group Limited
- Company number
- SC628409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2019
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Xdna Interactive Limited (until 24 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Mark Richard | Director | 23 Apr 2019 | |
| MAVERS, Richard Cameron | Director | 23 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil James Harrison | Ownership Of Shares 25 To 50 Percent | 16 Aug 2019 | 24 Oct 2022 |
| Mr Mark Richard Chambers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2019 | 24 Oct 2022 |
| Mr Richard Cameron Mavers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2019 | 24 Oct 2022 |
| Mr Paul Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,029,283 | £873 | 4 |
| 30 Jun 2024 | £685,160 | £2,986 | 4 |
| 30 Jun 2023 | £1,067,553 | £202 | 4 |
| 31 Dec 2021 | £226,925 | £1,407 | 4 |
| 31 Dec 2020 | -£35,481 | £42,471 | 3 |
| 30 Apr 2020 | £2,885 | - | 0 |
Connections
Controls
- Xdna Interactive Limited (06778890)