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Xmts Group Ltd

14981016

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

2-3 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF
Incorporated 05/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Katrina Daley

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Ravi Pradip Mashru

Appoint directors

British · England · Age 43

2-3, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Notified 13/03/2024

Ms Katrina Daley

75–100% shares
75–100% votes

British · England · Age 35

2-3, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Notified 15/08/2025

Former PSCs

Mr Jeffrey Matthew Titchener Gunn

Ceased 01/08/2023

Miss Amanda Cheryl Johnson

Ceased 04/03/2024

Mrs Sangita Mashru

Ceased 13/03/2024

Charges2 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 19/12/2025Registered 24/12/2025
Charge
satisfied

FINBIZ FUNDING LIMITED

Created 06/09/2024Registered 11/09/2024Satisfied 10/01/2025
Charge
outstanding

ONE STOP INVOICE FINANCE LIMITED

Created 27/03/2024Registered 27/03/2024

CompanyRankvs 49731+ SIC 64209 peers
20

Financial strength13th percentile among SIC peers · 3/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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49731Xmts Group Ltd
29
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

1avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by Mr Ravi Mashru 02/04/2025Prepared with Acorah Software Products - Accounts Production