XD Holdings Limited
- Company number
- SC709057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2021
- Nature of business
- Business and domestic software development
- Corporate group
- Vesta Topco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Roopinder | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Euan Malcolm Andrews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 19 Jun 2023 |
| Xd Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £6,669,962 | £17,573 | 0 |
| 30 Sep 2022 | £7,155,668 | - | 0 |
Connections
Owned by
XD Holdings Limited → XD Bidco Limited → XD Midco Limited → XD Topco Limited → Version 1 Software UK Limited → Investment Company 24 Bidco Limited
Controls
- Create Future Studios Ltd (SC528637)
- Transaction Transform Ltd (SC686988)
- Xsolutions365 Ltd (SC371716)
Directors’ other companies
- SINGH, Roopinder - Director at Cedar Consulting Holdco Limited
- SINGH, Roopinder - Director at Sixtyone Holdings Limited
- SINGH, Roopinder - Director at Farsight Consulting Limited
- SINGH, Roopinder - Director at Vesta Midco Limited
- SINGH, Roopinder - Director at Vesta Topco Limited
- SINGH, Roopinder - Director at Qubix International Limited
- SINGH, Roopinder - Director at Investment Company 24 Bidco Limited
- SINGH, Roopinder - Director at XD Topco Limited
- SINGH, Roopinder - Director at Version1 Software
- SINGH, Roopinder - Director at Automation Logic Ltd
Companies at the same address
- Create Future Studios Ltd (SC528637)