Xeatre Limited

Active08088365 Private limited company
Incorporated
30 May 2012 (14 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Hugo Max David Bordigoni
Charles Montmaneix
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bordigoni, Hugo Max David
Director · Appointed 24 April 2026
French
Born November 1991
Montmaneix, Charles
Director · Appointed 24 April 2026
French
Born October 1966 (60)
Officer history (6 former)
24 April 2026
Appointed Bordigoni, Hugo Max David as Director
24 April 2026
Appointed Montmaneix, Charles as Director
24 April 2026
Resigned Jamison, Lee John as Director
24 April 2026
Resigned Ansell, Mark John as Director
10 October 2017
Resigned Maceacharn, Ross Guthrie as Director
10 October 2017
Resigned Tonoli, Jacopo as Director
1 September 2014
Appointed Maceacharn, Ross Guthrie as Director
1 September 2014
Appointed Tonoli, Jacopo as Director
1 July 2014
Resigned Johnson, David as Director
1 July 2014
Resigned Cooney, Aidan Patrick George as Director
5 July 2012
Appointed Johnson, David as Director
5 July 2012
Appointed Cooney, Aidan Patrick George as Director
30 May 2012
Appointed Ansell, Mark John as Director
30 May 2012
Appointed Jamison, Lee John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
24 April 2026
Ceased Mark John Ansell — Owns 25–50% of shares
24 April 2026
Ceased Lee John Jamison — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£274,881
Cash
£146,923
Employees
2
Current Ratio
19.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £146,149 £151,769 £161,443 £209,929 £264,401 £243,407 £274,881
Balance sheet detail
2025202420232022202120202019
Current Assets£158,473£127,083£154,621£29,147£32,346
Debtors£11,550£11,550£11,550£5,000
Cash£146,923£115,533£143,071£97,423£41,341£29,147£27,346
Creditors (< 1 year)£8,132£8,216£14,760£12,034£4,438£1,918£10,737
Net Current Assets£150,341£118,867£139,861£85,389£36,903£27,229£21,609
Net Assets£274,881£243,407£264,401£209,929£161,443£151,769£146,149
Shareholder Funds£274,881£243,407£264,401£209,929£161,443£151,769£146,149

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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