By when must XALIENT LIMITED's directors verify their identity with Companies House?

Directors of XALIENT LIMITED must verify their identity with Companies House by 2026-12-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of XALIENT LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

XALIENT LIMITED

07097654 · Ltd · 16 years old

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

SIC 62090

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for XALIENT LIMITED (ECCTA)

Directors of XALIENT LIMITED must verify their identity by 2026-12-22.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOKE, Markdirectorsince 2022-10-07· also at PCARBON BIDCO LIMITED, XALIENT HOLDINGS LIMITED, PCARBON TOPCO LIMITED and 1 more

SANCHEZ-CORTES DE LA FUENTE, Mariadirectorsince 2025-12-31

VASWANI, Sherrydirectorsince 2016-10-19· also at PCARBON BIDCO LIMITED, PCARBON TOPCO LIMITED, XALIENTGLOBAL LIMITED and 1 more

Company secretary

OAKWOOD CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2017-06-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 ASHLEY ROAD MANAGEMENT LIMITEDactivevia STEPHENS, Graham Robertson (former)

135 HOTWELL ROAD MANAGEMENT COMPANY LIMITEDactivevia STEPHENS, Graham Robertson (former)

4 CORNWALL GARDENS LIMITEDactivevia STEPHENS, Graham Robertson (former)

5 INGRAM ROAD FINCHLEY MANAGEMENT COMPANY LIMITEDactivevia STEPHENS, Graham Robertson (former)

6 OAKFIELD ROAD MANAGEMENT COMPANY LIMITEDactivevia STEPHENS, Graham Robertson (former)

and 300 more active

In liquidation

BRIGHTAGE LIMITEDliquidationvia STEPHENS, Graham Robertson (former)

KULTRALAB LTDliquidationvia BARKER, Lynton Kenneth (former)

Dissolved

11A PRODUCTIONS LIMITEDdissolvedvia STEPHENS, Graham Robertson (former)

123 PARTNERSHIP LTDdissolvedvia BARKER, Lynton Kenneth (former)

422 VISION LIMITEDdissolvedvia STEPHENS, Graham Robertson (former)

7 HIGH STREET TENBY LIMITEDdissolvedvia STEPHENS, Graham Robertson (former)

A I E CONSULTANCY LTDdissolvedvia STEPHENS, Graham Robertson (former)

and 239 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Xalient Holdings Limited

Corporate entity

Companies House 09714903

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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