Xalient Limited

07097654

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 08/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Ms Sherry Vaswani

director · Since 19/10/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 02/06/2017

BRITISH

Also on 2749 other boards

Mr Mark Cooke

director · Since 07/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Maria Sanchez-Cortes De La Fuente

director · Since 31/12/2025

SPANISH · NETHERLANDS · Age 53

Persons with Significant Control

Xalient Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 9714903 · Companies House · Limited By Shares

Notified 25/08/2017

Former PSCs

Wharfedale Consultants Limited

Ceased 25/08/2017

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 14/08/2020Registered 21/08/2020Satisfied 16/08/2023

Charge

satisfied

IL2 (2018)

Created 15/10/2019Registered 18/10/2019Satisfied 03/01/2020