Xsolutions365 Ltd

ActiveSC371716 Private limited company
Incorporated
25 January 2010 (16 years)
Industry
Business and domestic software development (62012)
Directors
Patrick Francis Cooney
Accounts type
Full
Region
Scotland
Address
Stamp Office 10 Waterloo Place
Level 1
Edinburgh
EH1 3EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Cooney, Patrick Francis
Director · Appointed 30 June 2026
Irish
Born April 1976 (50)
Director · Appointed 30 June 2026
British
Born January 1965 (61)
Corporate Secretary · Appointed 1 November 2023
Director · Appointed 25 January 2010
British
Born June 1990 (36)
Officer history (7 former)
30 June 2026
Appointed Singh, Roopinder as Director
30 June 2026
Resigned Mclellan, Colin Wilson as Director
30 June 2026
Appointed Cooney, Patrick Francis as Director
31 May 2026
Resigned Atkinson, Paul, Prof Dr as Director
31 May 2026
Resigned Corstorphine, Shane Alexander as Director
30 September 2024
Resigned Robertson, Scott as Director
30 September 2024
Appointed Mclellan, Colin Wilson as Director
14 December 2023
Appointed Corstorphine, Shane Alexander as Director
14 December 2023
Appointed Robertson, Scott as Director
14 December 2023
Resigned Davidson, Neil Stuart as Director
1 November 2023
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
21 September 2021
Appointed Davidson, Neil Stuart as Director
21 September 2021
Resigned Hutton, Ben as Director
1 November 2020
Appointed Atkinson, Paul, Prof Dr as Director
9 November 2015
Appointed Hutton, Ben as Director
15 November 2012
Resigned Alderson, Martin James as Director
18 April 2010
Appointed Alderson, Martin James as Director
25 January 2010
Appointed Andrews, Euan Malcolm, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc709057

Holdings 1

Companies where Xsolutions365 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 September 2021
Ceased Euan Malcolm Andrews — Owns 75–100% of shares

Financials

Net Assets
£1,342,132
up £1,128,281 (528%)
Cash
£1,769,152
up £1,497,619 (552%)
Employees
138
up 74 (116%)
Debt Ratio
73%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £614,219 £213,851 £1,342,132
Balance sheet detail
202220212020
Fixed Assets£737,598£352,779£326,776
Current Assets£4,156,356£1,593,829£1,788,025
Debtors£2,387,204£1,322,296£572,451
Cash£1,769,152£271,533£1,215,574
Creditors (< 1 year)£2,514,347£1,253,907£842,130
Creditors (> 1 year)£879,145£419,779£608,873
Net Current Assets£1,642,009£339,922£945,895
Net Assets£1,342,132£213,851£614,219
Shareholder Funds£1,342,132£213,851£614,219

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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