Website & contact details
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Xalient Holdings Limited
- Incorporated
- 3 August 2015 (11 years)
- Previously known as
- Xalient Limited (until 20 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Maria Sanchez-Cortes De La Fuente
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Sanchez-Cortes De La Fuente, Maria
Director · Appointed 31 December 2025
Spanish
Born May 1973 (53)
Director · Appointed 7 October 2022
British
Born May 1971 (55)
Corporate Secretary · Appointed 2 June 2017
Director · Appointed 3 August 2015
British
Born December 1972 (53)
Officer history (2 former)
31 December 2025
Appointed Sanchez-Cortes De La Fuente, Maria as Director
31 December 2025
7 October 2022
7 October 2022
7 October 2022
2 June 2017
3 August 2015
3 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14370592
Holdings 2
Companies where Xalient Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2022
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Asolvi UK Limited Owns 75–100% of shares
Foxy Elephant Limited Owns 75–100% of shares
Dbi Bidco Limited Owns 75–100% of shares
Lightfoot Innovations Limited Owns 75–100% of shares
Moving Intelligence Ltd Owns 25–50% of shares
Pcarbon Topco Limited Owns 50–75% of shares
Pcarbon Bidco Limited Owns 75–100% of shares
Xalient Holdings Limited This company Owns 75–100% of shares
TDS Ultra Limited Owns 75–100% of shares
Volpi Capital Conti Co-Invest LP Has significant influence or control
Volpi Capital Conti Founder GP LLP Right to 75–100% of surplus assets
Volpi Capital Conti Founder LP Has significant influence or control
Volpi Capital Investments Conti GP LLP Right to 75–100% of surplus assets
Volpi Capital Investments Conti Limited Owns 75–100% of shares
Volpi Capital Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £44,465,000
- Profit
- £2,905,000
- Employees
- 325
- Return on Equity
- 7%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £39,912,000 |
| Net Assets | £44,465,000 |
| Shareholder Funds | £44,465,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 8 January 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 16 March 2025 |
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