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Companies House/Stonehaven/Company profile

XIPHOS ASSET MANAGEMENT LTD

Active
SC750644·incorporated 2022-11-17

XIPHOS ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 17 November 2022 at Companies House (number SC750644; OpenRegistry canonical ID GB-SC750644-xiphos-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 644 active companies registered in Stonehaven, Aberdeenshire (postcode AB39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-17
Registered Address
21 CARRON GARDENS, STONEHAVEN, ABERDEENSHIRE, AB39 2FE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

XIPHOS ASSET MANAGEMENT LTD has 1 person with significant control on file:

  • Mrs Olga Shulayeva born 1980 resident in Scotland, British national. Notified 2022-12-08.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Olga Shulayeva born 1980 resident in Scotland, British national. Notified 2022-11-17. Ceased 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Joseph Anthony Barnes born 1978 resident in Scotland, British national. Notified 2022-11-17. Ceased 2025-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stonehaven:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC750644.

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