Xanalys Ltd

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Xanalys Ltd

06603135Private Limited With Share Capital

Brook Suite, Ground Floor, Bewle, Marshfield Road, Chippenham, SN151JW
Incorporated

27/05/2008

Company Age

18 years

Directors

2

Employees

20

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Xanalys Ltd (06603135) is a private limited with share capital incorporated on 27/05/2008 (18 years old) and registered in chippenham, SN151JW. The company operates under SIC code 62012 - business and domestic software development.

Xanalys specialise in providing powerful software capabilities.for threat assessment, investigative case management, and advanced crime and fraud analytics. our solutions help our clients to manage multi-jurisdiction major crime investigations, assess and analyse suspicious financial transactions, c...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 27/05/2008
SN151JW
20 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£376.3K

Net Assets

£1.10M

Est. Turnover

£2.24M

AI Estimated
Unreported
Cash

£377.2K

Key Metrics

20

Employees

2

Directors

2

Shareholders

Board of Directors

1
director

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

Brook Suite, Ground Floor, Bewle, Marshfield Road, Chippenham, Sn15 1Jw, SN151JWRegistered
Market Court, 20-24 Church Street, Altrincham, Cheshire, WA144DW

Contact

01619417792
xanalys.com
Brook Suite, Ground Floor, Bewle, Marshfield Road, Chippenham, SN151JW