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Companies House/Lisburn/Company profile

XPERIENCE GROUP MANAGEMENT LIMITED

Active
NI637651·incorporated 2016-04-08

XPERIENCE GROUP MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 April 2016 at Companies House (number NI637651; OpenRegistry canonical ID GB-NI637651-xperience-group-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 3,085 active companies registered in Lisburn, County Antrim (postcode BT28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-08
Registered Address
11 FERGUSON DRIVE, LISBURN, COUNTY ANTRIM, BT28 2EX, NORTHERN IRELAND
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 XPERIENCE GROUP 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

XPERIENCE GROUP MANAGEMENT LIMITED has 1 person with significant control on file:

  • Accelerate Bidco Limited (England reg. 14432235). Notified 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Cavey born 1966 resident in Northern Ireland, British national. Notified 2016-09-01. Ceased 2022-12-14.
    • Has significant influence or control
  • Mr Francis Iain O'Kane born 1970 resident in Northern Ireland, Irish national. Notified 2016-06-03. Ceased 2022-12-14.
    • Owns 50–75% of shares
  • Mr Martin Joseph Mcallister born 1962 resident in Northern Ireland, British national. Notified 2016-06-03. Ceased 2022-12-14.
    • Has significant influence or control
  • Mr Patrick Alan David Leggett born 1966 resident in Northern Ireland, Irish national. Notified 2016-06-03. Ceased 2022-12-14.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Lisburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI637651.

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