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Companies House/Wakefield/Company profile

XCLUSIO LIMITED

Active
05585123·incorporated 2005-10-06

XCLUSIO LIMITED is an active UK private limited company, incorporated on 6 October 2005 at Companies House (number 05585123; OpenRegistry canonical ID GB-05585123-xclusio-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-06
Registered Address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XCLUSIO LIMITED

Filings

Check filing history of XCLUSIO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

XCLUSIO LIMITED has 2 persons with significant control on file:

  • Karsten Schmalfuss Consulting Ltd (England And Wales reg. 05577869). Notified 2017-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frank Meltke born 1971 resident in Germany, German national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Karsten Schmalfuss born 1962 resident in Germany, German national. Notified 2016-04-06. Ceased 2017-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05585123.

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