OpenRegistry
Companies House/London/Company profile

XERIDIA UK LTD

Active
09624769·incorporated 2015-06-05

XERIDIA UK LTD is an active UK private limited company, incorporated on 5 June 2015 at Companies House (number 09624769; OpenRegistry canonical ID GB-09624769-xeridia-uk-ltd). 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 SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-05
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

XERIDIA UK LTD has 3 persons with significant control on file:

  • Mr Alberto Munoz Garcia born 1973 resident in Spain, Spanish national. Notified 2022-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roberto Jose Vidal Fernandez born 1972 resident in Spain, Spanish national. Notified 2022-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carlos Mariano Franco Robles born 1973 resident in Spain, Spanish national. Notified 2022-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Xeridia Sl (Spain reg. B24458002). Notified 2016-04-06. Ceased 2022-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in London: