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Companies House/Nottingham/Company profile

XAIS ASSET MANAGEMENT LIMITED

Active
09537184·incorporated 2015-04-10

XAIS ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 10 April 2015 at Companies House (number 09537184; OpenRegistry canonical ID GB-09537184-xais-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-10
Registered Address
PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FW, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XAIS ASSET MANAGEMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

XAIS ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Project Henley Bidco Limited (England reg. 14216674). Notified 2022-08-08.
    • 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:

  • Mr James Stephen Wallis born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Cameron Davidson born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XAIS ASSET MANAGEMENT LIMITED has previously traded as:

  • XAIS CONSULTING LIMITED (until 2015-12-15)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09537184.

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