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Companies House/Haverfordwest/Company profile

XACTX GROUP LIMITED

Active
15697233·incorporated 2024-04-30

XACTX GROUP LIMITED is an active UK private limited company, incorporated on 30 April 2024 at Companies House (number 15697233; OpenRegistry canonical ID GB-15697233-xactx-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest (postcode SA61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-30
Registered Address
FIRST FLOOR AGRICULTURE HOUSE, WINCH LANE, HAVERFORDWEST, SA61 1RW, WALES
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

XACTX GROUP LIMITED has 3 persons with significant control on file:

  • Mr Craig Andrew Nutty born 1982 resident in Wales, British national. Notified 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rhodri Morgan born 1983 resident in Wales, British national. Notified 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Stephen Kerboas born 1977 resident in England, English national. Notified 2026-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-04-30. Ceased 2024-08-06.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15697233.

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