Xmachina Group Ltd

Active14837986 Private limited company
Incorporated
1 May 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Charles Andrews
Accounts type
Group
Region
East of England
Address
Turnpike House
1208/1210 London Road
Leigh On Sea
SS9 2UA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Andrews, David Charles
Director · Appointed 1 May 2023
British
Born November 1962

Ownership 1 active

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

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16953515
Former controllers (1)
13 March 2026
Ceased David Charles Andrews — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Xmachina Group Ltd This company Owns 75–100% of shares
Epiphany Project Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£1,021,992
Employees
4

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,018,120 £1,018,072
Balance sheet detail
20252024
Fixed Assets£415,100
Cash£1,021,992£1,020,100
Creditors (< 1 year)£419,020£1,980
Net Current Assets£602,972£1,018,120
Shareholder Funds£1,018,072£1,018,120

Filings

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