Xap Systems Limited

Active14473383 Private limited company
Incorporated
9 November 2022 (4 years)
Industry
Business and domestic software development (62012)
Owned by
Nigel Neil Cox
Philip John Cox
Christopher David James Cox
Accounts type
Total exemption full
Region
East Midlands
Address
17 Boston Road
Gorse Hill Industrial Estate
Leicester
LE4 1AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Nigel Neil Cox
Individual · Notified 13 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Philip John Cox
Individual · Notified 13 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Christopher David James Cox
Individual · Notified 13 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)
Former controllers (3)
13 November 2023
Ceased Trifibre Group Limited — Owns 75–100% of shares
12 September 2023
Ceased Philip John Cox — Owns 25–50% of shares
12 September 2023
Ceased Nigel Neil Cox — Owns 25–50% of shares

Financials

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

Cash
£100
Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 £20k 2023 2025 £100 (£47,467)
Balance sheet detail
20252023
Fixed Assets£252,258
Current Assets£29,250
Debtors£29,150
Cash£100£100
Creditors (< 1 year)£328,975
Net Current Assets(£299,725)
Net Assets£100
Shareholder Funds(£47,467)£100

Filings

Filing history not loaded yet. See it on Companies House

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