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 3
  • 1
    Bondi, Charles
    Chief Financial Officer born in June 1972
    Individual (14 offsprings)
    Officer
    2019-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, Kenneth Reid
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2017-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kristian Siem
    Born in February 1949
    Individual (9 offsprings)
    Person with significant control
    2017-01-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mette, Olivier Gerard
    Ceo born in February 1978
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Stamper, Andrew John
    Software Developer born in September 1965
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2019-03-19
    OF - Director → CIF 0
  • 3
    Scott, Angus Timothy Denison
    Surveyor born in July 1966
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2019-03-19
    OF - Director → CIF 0
  • 4
    Ugland House, 309, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate
    Person with significant control
    2017-01-25 ~ 2017-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

XACT GLOBAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Cash at bank and in hand
45,618 GBP2020-12-31
52,004 GBP2019-12-31
Creditors
Current
3,300 GBP2020-12-31
1,077,337 GBP2019-12-31
Net Current Assets/Liabilities
42,318 GBP2020-12-31
-1,025,333 GBP2019-12-31
Total Assets Less Current Liabilities
42,318 GBP2020-12-31
-1,025,333 GBP2019-12-31
Equity
Called up share capital
27,010 GBP2020-12-31
27,000 GBP2019-12-31
Share premium
1,073,577 GBP2020-12-31
Capital redemption reserve
2,997 GBP2020-12-31
2,997 GBP2019-12-31
Retained earnings (accumulated losses)
-1,061,266 GBP2020-12-31
-1,055,330 GBP2019-12-31
Equity
42,318 GBP2020-12-31
-1,025,333 GBP2019-12-31
Other Remaining Borrowings
Current
1,073,586 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2020-12-31
3,751 GBP2019-12-31

  • XACT GLOBAL LIMITED
    Info
    Registered number 10583809
    40 Brighton Road, Sutton SM2 5BN
    Private Limited Company incorporated on 2017-01-25 and dissolved on 2022-03-01 (5 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.