01 Company overview
Identity and registration
- Official name
- XACTIUM LIMITED
- Company number
- 04683891
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
6 December 2025Next statement due
20 December 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
XACTIUM LIMITED
LEI 254900KKJKNB2PCQ7832 · jurisdiction GB
- Legal form
- H0PO
- Next renewal
- 28 April 2026
- Headquarters address
- 3rd Floor 70 Gracechurch Street, London, EC3V 0XL, GB
LEI data provides a global legal-entity identity, not a credit or regulatory approval. BritDB links these records only through GLEIF’s Companies House registration-authority identifier and exact company number.
04 Public procurement
Contracts Finder awards
Xactium Renewal 2020
HS2 · ocds-b5fd17-5c3b7ae7-1289-4eeb-b5d2-ad6451e07a23
- Award value
- £639,192
- Contract period
- 1 April 2020 – 31 March 2022
- Procedure
- Call-off from a framework agreement
Call-Off Contract for maximum of 55 days professional services for design, development and deployment of changes for the FCA Risk Manager application
THE FINANCIAL CONDUCT AUTHORITY · ocds-b5fd17-533980dc-d38b-492a-9156-a7151e1341bd
- Award value
- £79,200
- Contract period
- 1 October 2018 – 30 September 2019
- Procedure
- Single tender action (below threshold)
Changes required to meet Buyers "Delivering Effective Supervision" (DES) program
THE FINANCIAL CONDUCT AUTHORITY · ocds-b5fd17-5c663d1a-77a7-4b35-aab4-a166a64ac6c9
- Award value
- £7,524,000
- Contract period
- 1 September 2018 – 31 October 2018
- Procedure
- Single tender action (below threshold)
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
TM UK trade marks
Exact owner-name matches
The i in Risk
Owner Xactium Limited · classes 9,35,36,42
- Filed / designated
- 28 March 2017
- Valid until / renewal due
- 28 March 2027
Xactium
Owner Xactium Limited · classes 9,42
- Filed / designated
- 9 September 2004
- Valid until / renewal due
- 9 September 2024
XMF
Owner Xactium Limited · classes 9
- Filed / designated
- 24 September 2004
- Valid until / renewal due
- 24 September 2014
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
05 Ownership and control
People with significant control
Riskonnect Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 10 March 2020
Dr Andrew Stephen EvansSee 4 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 10 March 2020
Ms Sheila Jane GuptaSee 3 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 10 March 2020
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
Business and domestic software development
Information technology consultancy activities
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.