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Xuper Limited

01722490

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Mitre Passage, London, SE10 0ER
Incorporated 11/05/1983

Previously known as

East Midland Computers Limited · until 10/04/2012
Rackless Limited · until 06/07/1983

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr David Adam Neff

director · Since 09/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Ms Elizabeth Ann Dellinger

director · Since 09/10/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 64

Also on 23 other boards

Elizabeth Ann Dellinger

director · Since 09/10/2023

American · United States · Age 64

David Adam Neff

director · Since 09/10/2023

American · United States · Age 42

Former

Susan Elizabeth Abbey

secretary · Resigned 19/05/2003

Susan Elizabeth Abbey

director · Resigned 19/05/2003

Stephen Abbey

director · Resigned 06/12/2011

Stephen Abbey

secretary · Resigned 06/12/2011

Barbara Lesley Kluk

director · Resigned 29/11/2013

Andrew Charles Lord

director · Resigned 31/12/2013

Mark Christopher James

secretary · Resigned 24/12/2014

Alexander Wright Scott

director · Resigned 24/12/2014

Peter Eric Presland

director · Resigned 24/12/2014

Mark Christopher James

director · Resigned 22/12/2016

Trevor John Hempell

director · Resigned 12/06/2017

Adam David Richardson

director · Resigned 11/06/2021

Peter Grogan

director · Resigned 09/10/2023

Angeline Fryer

secretary · Resigned 09/10/2023

Finlay Grogan

director · Resigned 09/10/2023

Persons with Significant Control

Park Place Technologies Limited

75–100% shares
75–100% votes
Appoint directors

6, Mitre Passage, London, SE10 0ER

Reg: 09398203 · Companies Register For England And Wales · Private Limited Company

Notified 09/10/2023

Former PSCs

Technology Consolidation Limited

Ceased 09/10/2023

Mr Peter Grogan

Ceased 09/10/2023

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 15/11/2022Registered 21/11/2022Satisfied 23/10/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/05/2019Registered 21/05/2019Satisfied 15/09/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line16 Mitre Passage
2026-07-19

6 MITRE PASSAGE

post townLondon
2026-07-19

LONDON

CompanyRankvs 15+ SIC 62090 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

£24k

Prepared with IRIS Accounts Production