# Xdna Group Limited

## Details

- **Company number:** [SC628409](https://find-and-update.company-information.service.gov.uk/company/SC628409)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2019
- **Registered office:** 4TH FLOOR, 100 WEST REGENT STREET, GLASGOW, G2 2QD
- **Nature of business:** Management consultancy activities other than financial management


## 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 |




## Controls

- [Xdna Interactive Limited](/company/06778890) (06778890)