Website & contact details
- Group website
- The site of this company’s group or brand.
Xperience Group Management Limited
- Incorporated
- 8 April 2016 (10 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 11 Ferguson DriveLisburnBT28 2EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- 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 8 April 2016
Officer history (5 former)
16 February 2026
16 February 2026
16 February 2026
16 February 2026
5 November 2025
4 December 2024
4 December 2024
14 December 2022
1 September 2016
8 April 2016
8 April 2016
8 April 2016
Appointed Lynch, Paula as Secretary
8 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14432235
Holdings 1
Companies where Xperience Group Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
14 December 2022
14 December 2022
14 December 2022
Ceased Martin Joseph Mcallister — Has significant influence or control
14 December 2022
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,286,027
- Cash
- £51,773
- Employees
- 5
- Debt Ratio
- 89%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,400,000 | ||
| Current Assets | £9,405,535 | £11,705,813 | £10,857,419 |
| Debtors | £9,353,762 | £10,654,633 | |
| Cash | £51,773 | £40,873 | £202,786 |
| Creditors (< 1 year) | £12,391,202 | £11,393,159 | |
| Net Current Assets | (£1,113,973) | (£685,389) | (£535,740) |
| Net Assets | £1,286,027 | £1,714,611 | |
| Shareholder Funds | £1,864,260 |
Filings
Filing history not loaded yet. See it on Companies House
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