UK Companies House feature
XALIENT HOLDINGS LIMITED
Cash
£427K
-90.6% vs 2023
Net assets
£44M
-6.1% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09714903
- Status
- Active
- Incorporation
- 2015-08-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,314,000 | £2,905,000 | |
| Cash | — | £4,523,000 | £427,000 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £47,370,000 | £44,465,000 | |
| Equity | £2,370,000 | £47,370,000 | £44,465,000 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Xalient Limited · 100% held · UK · Dormant company
- XalientGlobal Limited · 100% held · UK · Dormant company
- Xalient Inc. · 100% held · USA · Consulting and systems integration
- Xalient India Private Limited · 99.999% held · India · Consulting and systems integration
- Xalient B.V. · 100% held · Netherlands · Holding company
- Integral Partners LLC · 100% held · USA · Consulting and systems integration
- Grabowsky Daniëls International B.V. ("GDI") · 100% held · Netherlands · Holding company
- Cask23 B.V. · 100% held · Netherlands · Holding company
- Grabowsky B.V. · 100% held · Netherlands · Identity Access Management
- Adinsec B.V. · 100% held · Belgium · Identity Access Management
- Grabowsky Luxembourg S.à.r.l. · 100% held · Luxembourg · Identity Access Management
- Xalient Secure Networks Inc. · 100% held · Canada · Consulting and systems integration
Significant events
- “On 14 March 2025, the group's ultimate parent company, Pcarbon Topco Limited, raised £6 million through the issue of Priority Preferred Shares to finance ongoing expansion of the group's business and repay certain bank borrowings of the group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-06-02 | — | — |
| COOKE, Mark | Director | 2022-10-07 | May 1971 | British |
| SANCHEZ-CORTES DE LA FUENTE, Maria | Director | 2025-12-31 | May 1973 | Spanish |
| VASWANI, Sherry | Director | 2015-08-03 | Dec 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Lynton Kenneth | Director | 2015-08-03 | 2022-10-07 |
| GOLDWATER, Andrew Geoffrey | Director | 2022-10-07 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pcarbon Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-07 | Active |
| Ms Sherry Vaswani | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AA | accounts | accounts with accounts type group |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | AA | accounts | accounts with accounts type group |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-28 | SH01 | capital | capital allotment shares |
| 2023-12-28 | SH01 | capital | capital allotment shares |
| 2023-10-16 | AA | accounts | accounts with accounts type group |
| 2023-10-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-06 | SH01 | capital | capital allotment shares |
| 2023-09-06 | SH01 | capital | capital allotment shares |
| 2023-08-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-15 | SH01 | capital | capital allotment shares |
| 2022-12-14 | SH01 | capital | capital allotment shares |
| 2022-12-09 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory