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Xais Asset Management Limited
09537184
active
Private Limited Company
england wales
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 activitiesOfficers
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
Former
Mr James Stephen Wallis
director · Resigned 24/03/2026
Persons with Significant Control
Project Henley Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE3 3AW
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