Xactium Limited

04683891

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, EC3V 0XL

Incorporated 03/03/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr James Wetekamp

director · Since 10/03/2020

CHIEF EXECUTIVE OFFICER, RISKONNECT INC

AMERICAN · UNITED STATES · Age 52

Pinsent Masons Secretarial Limited

secretary · Since 17/07/2020

OTHER

Also on 1270 other boards

Michael Ridgway Jones

secretary · Since 16/05/2022

Peter Reynolds Vlerick

director · Since 10/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Persons with Significant Control

Riskonnect Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 07878747 · England And Wales Companies Registry · Private Limited Company

Notified 10/03/2020

Former PSCs

Dr Andrew Stephen Evans

Ceased 10/03/2020

Ms Sheila Jane Gupta

Ceased 10/03/2020