# XD Holdings Limited

## Details

- **Company number:** [SC709057](https://find-and-update.company-information.service.gov.uk/company/SC709057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2021
- **Registered office:** STAMP OFFICE, 10 WATERLOO PLACE, LEVEL 1, EDINBURGH, EH1 3EG
- **Nature of business:** Business and domestic software development
- **Corporate group:** [Vesta Topco Limited](/group/30529) (19 companies)



## 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 |



## Owned by

XD Holdings Limited → [XD Bidco Limited](/company/14925362) → [XD Midco Limited](/company/14924432) → [XD Topco Limited](/company/14923854) → [Version 1 Software UK Limited](/company/08661831) → [Investment Company 24 Bidco Limited](/company/14042855)



## Controls

- [Create Future Studios Ltd](/company/SC528637) (SC528637)
- [Transaction Transform Ltd](/company/SC686988) (SC686988)
- [Xsolutions365 Ltd](/company/SC371716) (SC371716)



## Directors' other companies

- [SINGH, Roopinder](/person/5387033) - director at [Cedar Consulting Holdco Limited](/company/11383466)
- [SINGH, Roopinder](/person/5387033) - director at [Sixtyone Holdings Limited](/company/11341347)
- [SINGH, Roopinder](/person/5387033) - director at [Farsight Consulting Limited](/company/07215255)
- [SINGH, Roopinder](/person/5387033) - director at [Vesta Midco Limited](/company/14076360)
- [SINGH, Roopinder](/person/5387033) - director at [Vesta Topco Limited](/company/14076120)
- [SINGH, Roopinder](/person/5387033) - director at [Qubix International Limited](/company/04783753)
- [SINGH, Roopinder](/person/5387033) - director at [Investment Company 24 Bidco Limited](/company/14042855)
- [SINGH, Roopinder](/person/5387033) - director at [XD Topco Limited](/company/14923854)
- [SINGH, Roopinder](/person/5387033) - director at [Version1 Software](/company/FC030692)
- [SINGH, Roopinder](/person/5387033) - director at [Automation Logic Ltd](/company/07093444)



## Companies at the same address

- [Create Future Studios Ltd](/company/SC528637) (SC528637)