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Xyra Group Holdings Limited

16105093

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

42-44 BISHOPSGATE, LONDON, EC2N 4AH
Incorporated 27/11/2024

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr. Karl Johan Apel

secretary · Since 27/11/2024

Also on 1 other board

Mr. Karl Johan Apel

director · Since 27/11/2024

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 55

Also on 1 other board

Mr. Manvedeep Singh

director · Since 27/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 23

Mr Viktor Anton Bronzovic

director · Since 03/04/2025

COMPANY DIRECTOR

CROATIAN · CROATIA · Age 27

Mr Daniel Richard Marsh

director · Since 23/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Lutfi Bin Salim Talib

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Mr Jonathan Loretto

director · Since 13/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Sir Rupert Grahame Dewey

director · Since 27/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Gary Hanson

director · Since 14/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr David Charles Elston

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Robin Thomas Cliff Pakenham

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Johnathan Hefter

director · Since 16/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 47

Mr Waheed Qaiser

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Graham Hunter Martin

director · Since 27/05/2026

BRITISH · SCOTLAND · Age 63

Mr William Charles Louv

director · Since 22/07/2026

AMERICAN · UNITED STATES · Age 74

Persons with Significant Control

Mr. Manvedeep Singh

50–75% votes

British · England · Age 23

42-44, Bishopsgate, London, EC2N 4AH

Notified 27/11/2024

CompanyRankvs 3875+ SIC 64304 peers
31

Financial strength15th percentile among SIC peers · 4/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees4/15 pts

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

Liquidity6/20 pts

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

Longevity2/15 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

-£296

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£296

Working capital

Current Assets

£2k

Current Liabilities

£2k

Fixed Assets

£0

Debtors

£0

0avg. employees

Balance Sheet

Assets less current liabilities-£296
Prepared with WeFile

EstimatesDerived

YearCurrent Ratio
20250.85

Derived from filed accounts. Not audited figures.