Xytal Holdings Limited

16856881

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1B 3HH

Incorporated 14/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Victoria Frances Watts

director · Since 14/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Jason Mark Roberts

director · Since 14/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Dr Richard Edward Alexander More

director · Since 14/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Kevin James Ball

director · Since 14/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 64

Mr Kevin James Ball

director · Since 14/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Xytal Ebt Limited

75–100% votes

Appoint directors

66, Paul Street, London, EC2A 4NA

Reg: 16856786 · Companies House · Limited By Guarantee

Notified 14/11/2025

Dr Richard Edward Alexander More

25–50% shares

British · England · Age 64

66, Paul Street, London, EC2A 4NA

Notified 24/11/2025

Mrs Susan Patricia More

25–50% shares

British · England · Age 63

66, Paul Street, London, EC2A 4NA

Notified 24/11/2025