XEBEX LIMITED

15920614
Active Bury

Dormant Company

0 employees website.com
Dormant Company
X

XEBEX LIMITED

15920614

Dormant Company

Founded 28 Aug 2024 Active Bury, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

XEBEX LIMITED 28 Aug 2024 — 22 Dec 2025
Accounts Submitted 27 Apr 2026 Next due 28 May 2026 2 months overdue
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 6 months remaining
Net assets £10
Total assets £10
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom

Full company profile for XEBEX LIMITED (15920614), an active company based in Bury, United Kingdom. Incorporated 28 Aug 2024. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type
Next accounts 31 Aug 2025
Due by 28 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hayden, Jon-henri MichaelDirectorBritishEngland3122 Dec 2025Active

Shareholders

Shareholders (2)

Hayden Jon-henri
100.0%
10
Lowri Grace Macpherson
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Jon-henri Michael Hayden

British

Active
Notified 22 Dec 2025
Residence England
DOB December 1994
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Croft Shareholders Ltd

United Kingdom

Active
Notified 28 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ms Lowri Grace Macpherson

Ceased 22 Dec 2025

Ceased

Group Structure

Group Structure

XEBEX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
22 Dec 2025Change Of NameCertificate Change Of Name Company
22 Dec 2025OfficersTermination of Lowri Grace Macpherson as director on 22 Dec 2025
22 Dec 2025Persons With Significant ControlJon-Henri Michael Hayden notified as a person with significant control
27 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

22 Dec 2025 Change Of Name

Certificate Change Of Name Company

22 Dec 2025 Officers

Termination of Lowri Grace Macpherson as director on 22 Dec 2025

22 Dec 2025 Persons With Significant Control

Jon-Henri Michael Hayden notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 27 Apr 2026

Confirmation statement made on 22 Dec 2025 with updates

6 months ago on 22 Dec 2025

Certificate Change Of Name Company

6 months ago on 22 Dec 2025

Termination of Lowri Grace Macpherson as director on 22 Dec 2025

6 months ago on 22 Dec 2025

Jon-Henri Michael Hayden notified as a person with significant control

6 months ago on 22 Dec 2025