X-Forces (XF) C.I.C.

Active08034041 Community interest company
Incorporated
17 April 2012 (14 years)
Previously known as
X-Forces (XF) Ltd (until 28 October 2016)
Efonomics Consulting Limited (until 27 March 2013)
Earth Economics Ltd (until 11 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Floor 2
Mountbarrow House
6-20 Elizabeth Street
London
SW1W 9RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
British
Born November 1963
Director · Appointed 28 November 2023
British
Born June 1963 (63)
Morgan, Andrew
Director · Appointed 31 May 2021
British
Born March 1966 (60)
Côté, Diane Marie
Director · Appointed 16 April 2021
Canadian
Born December 1963 (62)
Director · Appointed 28 June 2013
British
Born September 1963 (63)
Director · Appointed 17 April 2012
British
Born August 1970 (56)
Officer history (8 former)
13 June 2026
Appointed Baker, Julie as Director
11 December 2025
Resigned Rouse, Deana as Director
28 November 2023
Appointed Nugee, Richard Edward as Director
1 September 2021
Resigned Lydiate, Gary as Director
31 August 2021
Appointed Rouse, Deana as Director
31 May 2021
Appointed Morgan, Andrew as Director
16 April 2021
Appointed Côté, Diane Marie as Director
1 September 2017
Appointed Lydiate, Gary as Director
2 February 2017
Resigned Murria, Vinay as Director
1 May 2015
Resigned Mackenzie, Michael David as Director
21 June 2014
Appointed Murria, Vinay as Director
12 September 2013
Resigned White, Anthony Robert as Director
28 June 2013
Appointed White, Anthony Robert as Director
28 June 2013
Appointed Wing, Martin Antcliffe as Director
17 April 2013
Appointed Mackenzie, Michael David as Director
17 April 2013
Resigned Saxton, Timothy Lewis as Director
17 April 2013
Resigned Wing, Martin Antcliffe as Director
20 June 2012
Resigned Pearson, Geoffrey Stuart as Secretary
11 May 2012
Appointed Saxton, Timothy Lewis as Director
10 May 2012
Appointed Pearson, Geoffrey Stuart as Secretary
17 April 2012
Appointed Kapur, Renu Raksha Wing as Director
17 April 2012
Appointed Wing, Martin Antcliffe as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08051983

Group structure 3 companies

Ownership group derived from the Companies House PSC register

X-Emergency Services CIC Owns 75–100% of shares
X-Forces (XF) C.I.C. This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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