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Companies House/Leeds/Company profile

XD TOPCO LIMITED

Active
14923854·incorporated 2023-06-08

XD TOPCO LIMITED is an active UK private limited company, incorporated on 8 June 2023 at Companies House (number 14923854; OpenRegistry canonical ID GB-14923854-xd-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,220 active UK entities in that code and one of 53,351 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-08
Registered Address
3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4ER, UNITED KINGDOM
SIC
74990 — Non-trading company
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

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

Persons with significant control

XD TOPCO LIMITED has 1 person with significant control on file:

  • Version 1 Software Uk Limited (England reg. 08661831). Notified 2026-06-30.
    • 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 Joe Tebbutt born 1993 resident in United Kingdom, British national. Notified 2023-06-08. Ceased 2026-06-30.
    • Has the right to appoint and remove directors
  • Euan Malcolm Andrews born 1990 resident in Scotland, British national. Notified 2023-06-19. Ceased 2026-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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