Xd Topco Limited

14923854

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

3 SOVEREIGN SQUARE, LEEDS, LS1 4ER

Incorporated 08/06/2023

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr. Euan Malcolm Andrews

director · Since 19/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 4 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/11/2023

BRITISH

Also on 264 other boards

Patrick Francis Cooney

director · Since 30/06/2026

BRITISH · IRELAND · Age 50

Roopinder Singh

director · Since 30/06/2026

BRITISH · ENGLAND · Age 61

Former

Prof Dr Paul Atkinson

director · Resigned 31/05/2026

Mr Shane Alexander Corstorphine

director · Resigned 31/05/2026

Mr Joe Tebbutt

director · Resigned 30/06/2026

Mr Colin Wilson Mclellan

director · Resigned 30/06/2026

Persons with Significant Control

Version 1 Software Uk Limited

75–100% shares

75–100% votes

Appoint directors

Suite 3d&E, Third Floor, 31, Temple Street, Birmingham, B2 5DB

Reg: 08661831 · England · Private Limited Company

Notified 30/06/2026

Former PSCs

Mr Joe Tebbutt

Ceased 30/06/2026

Euan Malcolm Andrews

Ceased 30/06/2026

Charges1 outstanding

A registered charge

satisfied

SOHO SQUARE CAPITAL LLP

Created 19/06/2023Registered 07/07/2026Satisfied 07/07/2026

Charge

outstanding

SOHO SQUARE CAPITAL LLP

Created 19/06/2023Registered 04/07/2023