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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shafiq, Wajid
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
    Shafiq, Wajid
    Consultant
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2024-06-19
    OF - Secretary → CIF 0
    Wajid Shafiq
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Dale, Mark Justin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Phillips, Steven John
    Born in May 1976
    Individual (27 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Dyde, Stephen David
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Dyde, Stephen
    Individual (53 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    King, George Peter Forrest
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Chivers, Neil David
    Consultant born in December 1972
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    NEWTON EUROPE BIDCO LIMITED
    - now 13665173 13664789
    ALCHEMY BIDCO LIMITED - 2022-05-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2008-05-07 ~ 2008-05-08
    OF - Director → CIF 0
parent relation
Company in focus

XANTURA LIMITED

Period: 2008-05-07 ~ now
Company number: 06586801
Registered name
XANTURA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
172022-04-01 ~ 2023-03-31
162020-11-01 ~ 2022-03-31
Intangible Assets
28,835 GBP2023-03-31
66,635 GBP2022-03-31
Property, Plant & Equipment
37,781 GBP2023-03-31
49,101 GBP2022-03-31
Fixed Assets
66,616 GBP2023-03-31
115,736 GBP2022-03-31
Debtors
Current
981,156 GBP2023-03-31
1,011,234 GBP2022-03-31
Cash at bank and in hand
307,923 GBP2023-03-31
548,882 GBP2022-03-31
Current Assets
1,289,079 GBP2023-03-31
1,560,116 GBP2022-03-31
Net Current Assets/Liabilities
227,535 GBP2023-03-31
112,269 GBP2022-03-31
Total Assets Less Current Liabilities
294,151 GBP2023-03-31
228,005 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-104,597 GBP2022-03-31
Net Assets/Liabilities
224,592 GBP2023-03-31
123,408 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
224,492 GBP2023-03-31
123,308 GBP2022-03-31
Equity
224,592 GBP2023-03-31
123,408 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
502022-04-01 ~ 2023-03-31
Computers
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
210,425 GBP2023-03-31
210,425 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
181,590 GBP2023-03-31
143,790 GBP2022-03-31
Intangible Assets
Development expenditure
28,835 GBP2023-03-31
66,635 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
207,886 GBP2023-03-31
188,020 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
138,919 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
170,105 GBP2023-03-31
Property, Plant & Equipment
Computers
37,781 GBP2023-03-31
49,101 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
273,706 GBP2023-03-31
351,807 GBP2022-03-31
Other Debtors
Current
509,807 GBP2023-03-31
375,634 GBP2022-03-31
Prepayments/Accrued Income
Current
31,956 GBP2023-03-31
18,525 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
165,687 GBP2023-03-31
265,268 GBP2022-03-31
Bank Borrowings
Current
35,038 GBP2023-03-31
32,265 GBP2022-03-31
Trade Creditors/Trade Payables
Current
111,535 GBP2023-03-31
68,997 GBP2022-03-31
Corporation Tax Payable
Current
127,768 GBP2023-03-31
84,957 GBP2022-03-31
Taxation/Social Security Payable
Current
162,036 GBP2023-03-31
232,814 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
2,769 GBP2023-03-31
14,768 GBP2022-03-31
Other Creditors
Current
8,900 GBP2023-03-31
5,530 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
613,498 GBP2023-03-31
1,008,516 GBP2022-03-31
Creditors
Current
1,061,544 GBP2023-03-31
1,447,847 GBP2022-03-31
Bank Borrowings
Non-current
69,559 GBP2023-03-31
104,597 GBP2022-03-31
Creditors
Non-current
69,559 GBP2023-03-31
104,597 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
37,811 GBP2023-03-31
35,038 GBP2022-03-31
Non-current, Between two and five year
31,748 GBP2023-03-31
Between two and five year, Non-current
69,559 GBP2022-03-31
Total Borrowings
104,597 GBP2023-03-31
136,862 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2023-03-31
900,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.00012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-03-31
100,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.00012022-04-01 ~ 2023-03-31
  • XANTURA LIMITED
    Info
    Registered number 06586801
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire OX13 5FE
    PRIVATE LIMITED COMPANY incorporated on 2008-05-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.