OpenRegistry
Companies House/Glasgow/Company profile

XDNA GROUP LIMITED

Active
SC628409·incorporated 2019-04-23

XDNA GROUP LIMITED is an active UK private limited company, incorporated on 23 April 2019 at Companies House (number SC628409; OpenRegistry canonical ID GB-SC628409-xdna-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 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-23
Registered Address
4TH FLOOR, 100 WEST REGENT STREET, GLASGOW, G2 2QD, SCOTLAND
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

Check filing history of XDNA GROUP LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

XDNA GROUP LIMITED has 1 person with significant control on file:

  • Mr Paul Smith born 1972 resident in Hong Kong, British national. Notified 2022-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil James Harrison born 1969 resident in England, British national. Notified 2019-08-16. Ceased 2022-10-24.
    • Owns 25–50% of shares
  • Mr Richard Cameron Mavers born 1982 resident in United Kingdom, British national. Notified 2019-04-23. Ceased 2022-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Richard Chambers born 1962 resident in England, British national. Notified 2019-04-23. Ceased 2022-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

XDNA GROUP LIMITED has previously traded as:

  • XDNA INTERACTIVE LIMITED (until 2022-10-24)

Similar UK companies

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

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC628409.

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