OpenRegistry
Companies House/London/Company profile

XACTIUM LIMITED

Active
04683891·incorporated 2003-03-03

XACTIUM LIMITED is an active UK private limited company, incorporated on 3 March 2003 at Companies House (number 04683891; OpenRegistry canonical ID GB-04683891-xactium-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-03
Registered Address
3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of XACTIUM LIMITED

Shareholders

Look up shareholders of XACTIUM LIMITED

Financials

Check financials of XACTIUM LIMITED

Filings

Check filing history of XACTIUM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

XACTIUM LIMITED has 1 person with significant control on file:

  • Riskonnect Limited (England And Wales reg. 07878747). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Andrew Stephen Evans born 1968 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sheila Jane Gupta born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04683891.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.