Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-05-07
- Legal form
- ltd
- Activity
- 62020, 64303
- Registered office
- Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
XINSYS LTD is a ltd registered in GB, incorporated 2015-05-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XINSYS LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09580058
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-07
- Registered office
- Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
- SIC
- 62020, 64303
- BEVIS, Hayley Mariesecretary · appt 2025-03-12
- HERRON, Michael Johndirector · British · appt 2025-02-28
- LOUGHREY, James Terrence John(resigned)secretary · appt 2016-12-30
- SAK BUN, Delphine Soria(resigned)secretary · appt 2020-02-28
- BAKHUIS, Ronald Gerrit(resigned)director · Dutch · appt 2019-02-01
- KELLY, Nicola Jane(resigned)director · British · appt 2024-05-14
- MAHMOOD, Ibrahim(resigned)director · British · appt 2024-06-14
- MAROO, Jayesh(resigned)director · British · appt 2016-12-30
- MCKENNA, Joseph Robert(resigned)director · British · appt 2015-05-07
- MIDDLETON, Matthew Piers(resigned)director · British · appt 2020-05-01
- MIDDLETON, Matthew Piers(resigned)director · British · appt 2015-05-07
- PLUIM, Peter Laurens(resigned)director · Dutch · appt 2016-12-30
- ■Atos It Services Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-12-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-21
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ATOS APF SCOTLAND LPbeneficial owner
- UNIFY HOLDING UK 1 LIMITEDbeneficial owner
- SEMA INVESTMENT UK LIMITEDbeneficial owner
- EVIDEN TECHNOLOGY SERVICES LIMITEDbeneficial owner
- ATOS IT SOLUTIONS AND SERVICES LIMITEDbeneficial owner
- ATOS BPS LIMITEDbeneficial owner
- ATOS INVESTMENTS LIMITEDbeneficial owner
- BR BUSINESS SYSTEMS LIMITEDbeneficial owner
- ATOS INTERNATIONAL IT LIMITEDbeneficial owner
- SYAN HOLDINGS LIMITEDbeneficial owner
- ATOS IT SERVICES LIMITEDbeneficial owner
- ENGAGE ESM HOLDINGS LTDbeneficial owner
- ATOS ASPS SCOTLAND LPbeneficial owner
- BR BUSINESS SYSTEMS LIMITEDbeneficial owner
- University Of Northumbria At Newcastlebeneficial owner
- ATOS CS SCOTLAND LPbeneficial owner
- ATOS CONSULTING LIMITEDbeneficial owner
- BARABAS LIMITEDbeneficial owner
- SHERE LIMITEDbeneficial owner
- IPSOTEK HOLDINGS LIMITEDbeneficial owner
- ENGAGE ESM HOLDINGS LTDbeneficial owner
- ATOS IT SERVICES LIMITEDbeneficial owner
- SYAN HOLDINGS LIMITEDbeneficial owner
- BARABAS LIMITEDbeneficial owner
- SEMA INVESTMENT UK LIMITEDbeneficial owner
- ATOS INTERNATIONAL IT LIMITEDbeneficial owner
- ATOS INVESTMENTS LIMITEDbeneficial owner
- ATOS IT SOLUTIONS AND SERVICES LIMITEDbeneficial owner
- ATOS CONSULTING LIMITEDbeneficial owner
- SHERE LIMITEDbeneficial owner
- ATOS BPS LIMITEDbeneficial owner
- IPSOTEK HOLDINGS LIMITEDbeneficial owner
- UNIFY HOLDING UK 1 LIMITEDbeneficial owner
- University Of Northumbria At Newcastlebeneficial owner