XALIENT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
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
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 52.2% | 49.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- XALIENT HOLDINGS LIMITED · parent
- Xalient Limited 100%
- XalientGlobal Limited 100%
- Xalient Inc. 100%
- Xalient India Private Limited 99.999%
- Xalient B.V. 100%
- Integral Partners LLC 100%
- Grabowsky Daniëls International B.V. ("GDI") 100%
- Cask23 B.V. 100%
- Grabowsky B.V. 100%
- Adinsec B.V. 100%
- Grabowsky Luxembourg S.à.r.l. 100%
- Xalient Secure Networks Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-90.6%
£4,523,000 £427,000
-
Net assets
-6.1%
£47,370,000 £44,465,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers