Xceptor Ltd

04825384

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 LACKINGTON STREET, LONDON, EC2A 1AL

Incorporated 08/07/2003

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Daniel James Reid

director · Since 01/12/2003

CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Craig Nickerson

director · Since 31/01/2024

CFO

AMERICAN · UNITED STATES · Age 62

Former

Mr Michiel Alexander Verhoeven

director · Resigned 19/06/2026

Persons with Significant Control

Church Bidco Limited

75–100% shares

75–100% votes

Appoint directors

85, Gresham Street, London

Reg: 10211770 · Companies House · Limited Company

Notified 04/08/2016

Former PSCs

Mr Daniel James Reid

Ceased 04/08/2016

Mr Peter Lewis Madigan

Ceased 04/08/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/07/2021Registered 19/07/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 14/12/2018Registered 19/12/2018Satisfied 01/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 04/08/2016Registered 10/08/2016Satisfied 25/01/2021