Xactium Limited
Company Profile
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MicroXactium Limited
04683891•Private Limited With Share Capital
3Rd Floor 70 Gracechurch Street, London, EC3V0XL
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Incorporated
03/03/2003
Company Age
23 years
Directors
4
Employees
8
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Xactium Limited (04683891) is a private limited with share capital incorporated on 03/03/2003 (23 years old) and registered in london, EC3V0XL. The company operates under SIC code 62012 and is classified as Micro.
Xactium is a cloud based grc software provider that helps risk, audit and compliance professionals to transform the way that financial services organisations evaluate and manage their enterprise risk. the value of the risk process and its profile is raised through the use of risk intelligence that i...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/03/2003
EC3V0XL
8 employees
Financial Overview
Total Assets
£3.34M
Liabilities
£1.86M
Net Assets
£1.48M
Est. Turnover
£3.68M
AI Estimated
Unreported
Cash
£291.4K
Key Metrics
8
Employees
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2026
Legacy
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2025
Legacy
Category:Accounts
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Memorandum Articles
Category:Incorporation
Date:15-08-2020
Resolution
Category:Resolution
Date:15-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Capital Cancellation Shares
Category:Capital
Date:18-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2018
Capital Cancellation Shares
Category:Capital
Date:01-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2018
Capital Cancellation Shares
Category:Capital
Date:05-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Capital Cancellation Shares
Category:Capital
Date:28-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2017
Capital Cancellation Shares
Category:Capital
Date:06-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Capital Cancellation Shares
Category:Capital
Date:22-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Capital Cancellation Shares
Category:Capital
Date:03-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Capital Cancellation Shares
Category:Capital
Date:03-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2016
Capital Cancellation Shares
Category:Capital
Date:11-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Resolution
Category:Resolution
Date:22-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/01/2026
Latest Accounts31/12/2024
Trading Addresses
28 Kenwood Park Road, Sheffield, South Yorkshire, S71NF
70 Gracechurch Street, London, EC3V0XLRegistered
Related Companies
7
Contact
01142505315dev@xactium.cominfo@xactium.comsales@xactium.com
3Rd Floor 70 Gracechurch Street, London, EC3V0XL