Xanalys Ltd
Company Profile
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MicroXanalys Ltd
06603135•Private Limited With Share Capital
Brook Suite, Ground Floor, Bewle, Marshfield Road, Chippenham, SN151JW
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Incorporated
27/05/2008
Company Age
17 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 (17 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
Micro
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
6
Shareholders
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2024
Memorandum Articles
Category:Incorporation
Date:05-05-2024
Resolution
Category:Resolution
Date:05-05-2024
Resolution
Category:Resolution
Date:05-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Capital Cancellation Shares
Category:Capital
Date:15-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:17-12-2021
Memorandum Articles
Category:Incorporation
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:07-06-2017
Resolution
Category:Resolution
Date:21-11-2016
Capital Cancellation Shares
Category:Capital
Date:21-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Memorandum Articles
Category:Incorporation
Date:28-07-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2014
Resolution
Category:Resolution
Date:28-07-2014
Resolution
Category:Resolution
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Sail Address Company
Category:Address
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Resolution
Category:Resolution
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2009
Legacy
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Address
Date:03-03-2009
Memorandum Articles
Category:Incorporation
Date:22-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2009
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:31-10-2008
Incorporation Company
Category:Incorporation
Date:27-05-2008
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