Website & contact details
- Website
Xperience Group Holdings Limited
- Incorporated
- 1 June 2009 (17 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 11 Ferguson DriveKnockmore Hill Industrial ParkLisburnBT28 2EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
Also at Labsec Limited (proposed for strike-off), Accelerate Topco Limited, Blue Planet Group Holdings Limited · more companies
British
Born December 1984 (41)
Director · Appointed 4 December 2024
British
Born January 1971 (55)
Lynch, Paula
Secretary · Appointed 31 January 2014
Officer history (8 former)
16 February 2026
16 February 2026
5 November 2025
4 December 2024
4 December 2024
3 June 2016
3 June 2016
7 April 2015
31 January 2014
Resigned Allen, David Joseph as Director
31 January 2014
31 January 2014
Appointed Lynch, Paula as Secretary
18 February 2013
12 October 2011
1 June 2009
1 June 2009
Appointed Allen, David Joseph as Director
1 June 2009
1 June 2009
1 June 2009
1 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni637651
Holdings 8
Companies where Xperience Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,424,104
- Cash
- £49,535
- Employees
- 3
- Debt Ratio
- 92%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £40,596,945 | £14,529,480 | ||
| Current Assets | £82,190 | |||
| Debtors | £32,655 | £3,202 | ||
| Cash | £49,535 | |||
| Creditors (< 1 year) | £25,379,083 | £18,781,810 | £10,612,960 | |
| Creditors (> 1 year) | £285,000 | |||
| Net Current Assets | (£37,172,841) | (£25,375,881) | (£18,778,608) | (£10,612,960) |
| Net Assets | £3,424,104 | £3,766,320 | £3,631,520 | |
| Shareholder Funds | £3,631,520 | £3,631,520 |
What Xperience Group Holdings say about themselves
“We deliver business efficiency through digital transformation solutions across, Cyber Security, Cloud & IT Services, ERP, CRM and Data & AI.”
Filings
Filing history not loaded yet. See it on Companies House
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