Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
XD Holdings Limited
- Incorporated
- 9 September 2021 (5 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Patrick Francis Cooney
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- Stamp Office10 Waterloo PlaceLevel 1EdinburghEH1 3EG
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
British
Born June 1990 (36)
Officer history (5 former)
30 June 2026
30 June 2026
30 June 2026
Appointed Cooney, Patrick Francis as Director
31 May 2026
31 May 2026
30 September 2024
30 September 2024
14 December 2023
14 December 2023
1 November 2023
9 September 2021
9 September 2021
9 September 2021
9 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14925362
Holdings 3
Companies where XD 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
Former controllers (1)
19 June 2023
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- £6,669,962
- Cash
- £17,573
- Profit Before Tax
- (£314,464)
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Cash | £17,573 | |
| Creditors (< 1 year) | £37,401 | |
| Net Current Assets | (£37,401) | |
| Net Assets | £6,669,962 | £7,155,668 |
| Shareholder Funds | £6,669,962 | £7,155,668 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 7 July 2026 | Satisfaction of a charge in full |
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