Xuper Limited

Active01722490 Private limited company
Incorporated
11 May 1983 (43 years)
Previously known as
East Midland Computers Limited (until 10 April 2012)
Rackless Limited (until 6 July 1983)
Industry
Other information technology service activities (62090)
Directors
David Adam Neff
Accounts type
Total exemption full
Region
Greater London
Address
6 Mitre Passage
London
SE10 0ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
American
Born November 1961
Neff, David Adam
Director · Appointed 9 October 2023
American
Born September 1983 (43)
Officer history (15 former)
9 October 2023
Appointed Neff, David Adam as Director
9 October 2023
Resigned Grogan, Finlay as Director
9 October 2023
Appointed Dellinger, Elizabeth Ann as Director
9 October 2023
Resigned Grogan, Peter as Director
9 October 2023
Resigned Fryer, Angeline as Secretary
25 August 2022
Appointed Grogan, Finlay as Director
11 June 2021
Resigned Richardson, Adam David as Director
1 August 2020
Appointed Richardson, Adam David as Director
12 June 2017
Resigned Hempell, Trevor John as Director
22 December 2016
Resigned James, Mark Christopher as Director
30 March 2016
Appointed Fryer, Angeline as Secretary
30 March 2016
Appointed Hempell, Trevor John as Director
24 December 2014
Appointed James, Mark Christopher as Director
24 December 2014
Resigned James, Mark Christopher as Secretary
24 December 2014
Resigned Presland, Peter Eric as Director
24 December 2014
Resigned Scott, Alexander Wright as Director
31 December 2013
Resigned Lord, Andrew Charles as Director
29 November 2013
Resigned Kluk, Barbara Lesley as Director
6 December 2011
Appointed Presland, Peter Eric as Director
6 December 2011
Appointed Grogan, Peter as Director
6 December 2011
Resigned Abbey, Stephen as Secretary
6 December 2011
Appointed Scott, Alexander Wright as Director
6 December 2011
Resigned Abbey, Stephen as Director
6 December 2011
Appointed James, Mark Christopher as Secretary
19 May 2003
Appointed Abbey, Stephen as Secretary
19 May 2003
Resigned Abbey, Susan Elizabeth as Secretary
19 May 2003
Resigned Abbey, Susan Elizabeth as Director
10 December 1999
Appointed Kluk, Barbara Lesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09398203
Former controllers (2)
9 October 2023
Ceased Technology Consolidation Limited — Owns 75–100% of shares
9 October 2023
Ceased Peter Grogan — Right to appoint and remove directors

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Park Place Technologies Limited Holds 75–100% of voting rights
Centricsit Europe Limited DissolvedOwns 75–100% of shares
Computer Systems Integration Limited Owns 75–100% of shares
Cumulus Topco Limited DissolvedOwns 75–100% of shares
Csi Bidco Limited DissolvedOwns 75–100% of shares
Entuity Limited Owns 75–100% of shares
Xuper Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£0
Cash
£0
Profit
£24,369
Employees
9

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2025 £443,164 (£263,030) £0
Balance sheet detail
202520222021
Fixed Assets£0£224,213£239,541
Current Assets£0£3,556,650£3,008,144
Debtors£0£3,009,655£2,726,253
Cash£0£272,358£47,762
Creditors (< 1 year)£0£2,859,284£2,234,650
Creditors (> 1 year)£0£1,175,072£569,871
Net Current Assets£0£697,366£773,494
Net Assets£0(£263,030)£443,164
Shareholder Funds£0(£263,030)£443,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates3 May 2026
2 February 2026Total exemption full accounts30 June 2025
30 July 2025Previous accounting period extended
23 June 2025Insolvency filing
23 June 2025Share capital filing
Show all recent filings

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