Xcede Global Holdings Limited

Active11996176 Private limited company
Incorporated
15 May 2019 (7 years)
Previously known as
Techstream International Group Holdings Limited (until 8 December 2022)
Whcoriver Limited (until 15 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
24 Eversholt Street
London
NW1 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born January 1992 (34)
Fear, Catherine
Secretary · Appointed 13 October 2025
Director · Appointed 13 April 2023
British
Born January 1968 (58)
Director · Appointed 17 January 2020
British
Born May 1962 (64)
Joubert, Pierre George
Director · Appointed 17 January 2020
South African
Born August 1965 (61)
Director · Appointed 17 January 2020
South African
Born July 1987 (39)
Officer history (7 former)
12 March 2026
Appointed Blaney, Adam Thomas Ivor as Director
31 January 2026
Resigned Marsh, Adam as Director
13 October 2025
Appointed Fear, Catherine as Secretary
13 October 2025
Resigned Zeronian, Sarkis George as Secretary
13 April 2023
Appointed Smith, Stephen James as Director
13 April 2023
Appointed Zeronian, Sarkis George as Secretary
31 March 2023
Resigned Jacques, William John Charles as Director
8 July 2022
Resigned Hart, Paul James as Director
2 February 2021
Appointed Marsh, Adam as Director
1 February 2021
Resigned Beeke, Paul as Director
6 January 2021
Resigned Duquenoy, Philip James as Director
18 November 2020
Appointed Hart, Paul James as Director
18 November 2020
Resigned Davis, Alfred Morris as Director
17 January 2020
Appointed Duquenoy, Philip James as Director
17 January 2020
Appointed Rodrigues, Justin Colin as Director
17 January 2020
Appointed Jacques, William John Charles as Director
17 January 2020
Appointed Joubert, Pierre George as Director
17 January 2020
Appointed Goodman, Andrew Graham as Director
12 December 2019
Appointed Davis, Alfred Morris as Director
15 May 2019
Appointed Beeke, Paul 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)
1 June 2021
Ceased Paul Beeke — Has significant influence or control
17 January 2020
Ceased Universal Partners Investments — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Xcede Global Holdings Limited This company
Xcede Corporate Limited Owns 75–100% of shares
Xcede Group Limited Owns 75–100% of shares
Techstream Group Holdings Limited Owns 75–100% of shares
Xcede Group Holdings Limited Owns 75–100% of shares
Xcede Ebt Limited Owns 75–100% of shares

Financials

Net Assets
£4,639,000
Profit
£1,211,000
Employees
6
Current Ratio
1.4x
Return on Equity
26%
Balance sheet detail
2024
Current Assets£17,587,000
Debtors£17,587,000
Creditors (< 1 year)£12,948,000
Net Current Assets£4,639,000
Net Assets£4,639,000
Shareholder Funds£4,639,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
29 May 2026Confirmation statement with no updates14 May 2026
25 March 2026Appointment of a director
9 February 2026Termination of appointment of a director
20 October 2025Termination of appointment of a secretary
Show all recent filings

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