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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.

Parent entities and officers
Active 2
  • 1
    Cox, Nigel Neil
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Neil Cox
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cox, Philip John
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Philip John Cox
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Geraghty, Thomas Liam John
    Director born in April 1986
    Individual
    Officer
    2015-06-08 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Kowalski, Jack
    Sales Director born in March 1999
    Individual
    Officer
    2018-04-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Jaumouille, Hugues Axel Benoit
    Director born in July 1977
    Individual
    Officer
    2019-07-17 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

XAPSYS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
70,606 GBP2023-03-31
Property, Plant & Equipment
447 GBP2024-03-31
Fixed Assets
447 GBP2024-03-31
70,606 GBP2023-03-31
Debtors
125,824 GBP2024-03-31
52,661 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
126,824 GBP2024-03-31
53,661 GBP2023-03-31
Creditors
Current
93,538 GBP2024-03-31
305,419 GBP2023-03-31
Net Current Assets/Liabilities
33,286 GBP2024-03-31
-251,758 GBP2023-03-31
Total Assets Less Current Liabilities
33,733 GBP2024-03-31
-181,152 GBP2023-03-31
Creditors
Non-current
6,115 GBP2024-03-31
11,221 GBP2023-03-31
Net Assets/Liabilities
27,618 GBP2024-03-31
-192,373 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
26,618 GBP2024-03-31
-193,373 GBP2023-03-31
Equity
27,618 GBP2024-03-31
-192,373 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
78,252 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,646 GBP2023-03-31
Intangible Assets
Other than goodwill
70,606 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
519 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
72 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
72 GBP2024-03-31
Property, Plant & Equipment
Computers
447 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,174 GBP2024-03-31
Current, Amounts falling due within one year
46,009 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
103,650 GBP2024-03-31
Current, Amounts falling due within one year
6,652 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
125,824 GBP2024-03-31
Current, Amounts falling due within one year
52,661 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,609 GBP2024-03-31
14,312 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,558 GBP2024-03-31
25,539 GBP2023-03-31
Other Taxation & Social Security Payable
Current
70,178 GBP2024-03-31
61,938 GBP2023-03-31
Other Creditors
Current
7,193 GBP2024-03-31
203,630 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,115 GBP2024-03-31
11,221 GBP2023-03-31

  • XAPSYS LIMITED
    Info
    Registered number 09627623
    17 Boston Road Gorse Hill Industrial Estate, Leicester, Leicestershire LE4 1AW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.