Xais Asset Management Limited

09537184

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

PHENNA GROUP THE POYNT, NOTTINGHAM, NG1 5FW

Incorporated 10/04/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr James Stephen Wallis

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Thomas Gray

secretary · Since 08/08/2022

Mr Stuart Leslie Abbs

director · Since 08/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 30 other boards

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Persons with Significant Control

Project Henley Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group The Poynt, 45 Wollaton Street, United Kingdom, NG1 5FW

Reg: 14216674 · Companies House · Private Limited Company

Notified 08/08/2022

Former PSCs

Mr James Stephen Wallis

Ceased 08/08/2022

Mr Peter Cameron Davidson

Ceased 23/05/2022

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 30/05/2023Registered 01/06/2023Satisfied 18/07/2024

Charge

satisfied

SME INVOICE FINANCE LIMITED

Created 17/08/2018Registered 20/08/2018Satisfied 19/10/2021