Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Xentra Sol Ltd
- Incorporated
- 2 March 2021 (5 years)
- Previously known as
- Fairtech Sol Ltd (until 23 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Henry George DoyleBenjamin Allen Carr
- Owned by
- Henry George Doyle
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 39 St. Vincent PlaceGlasgowG1 2ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1996 (30)
Doyle, Henry George
Director · Appointed 1 April 2024
British
Born August 1988 (38)
Carr, Benjamin Allen
Director · Appointed 1 April 2024
British
Born November 1992
Ramsay, Charles
Director · Appointed 1 April 2024
British
Born October 1992 (34)
Fairclough, Marc Philip
Director · Appointed 2 March 2021
British
Born June 1989 (37)
Officer history (1 former)
26 June 2026
26 June 2026
Resigned Doyle, Sarah Louise as Director
1 April 2024
Appointed Doyle, Henry George as Director
1 April 2024
Appointed Carr, Benjamin Allen as Director
1 April 2024
Appointed Ramsay, Charles as Director
1 April 2024
Appointed Doyle, Sarah Louise as Director
2 March 2021
Appointed Fairclough, Marc Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry George Doyle
Individual · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1988 (38)
Former controllers (3)
26 June 2026
Ceased Sarah Louise Doyle — Owns 25–50% of shares
6 October 2025
Ceased Yorbus Consulting Ltd — Owns 50–75% of shares
12 June 2023
Ceased Marc Philip Fairclough — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£261,227)
- Cash
- £483
- Employees
- 6
- Debt Ratio
- 119%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £70,343 | £2,291 | £460 | £614 |
| Current Assets | £1,307,228 | £361,592 | £184,633 | £53,376 |
| Debtors | £1,306,745 | £359,549 | £94,993 | £41,866 |
| Cash | £483 | £2,043 | £89,640 | £11,510 |
| Creditors (> 1 year) | £259,899 | |||
| Net Current Assets | (£71,671) | £49,035 | £18,051 | (£14,122) |
| Net Assets | (£261,227) | £51,326 | £18,511 | (£13,508) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Particulars of variation of rights attached to shares | |||
| 11 September 2026 | Change of share class name or designation | |||
| 10 September 2026 | Memorandum and Articles of Association |
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