XFS LIMITED

CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU

Previous name: XCEL INVESTIGATIONS LTD. (changed on 26-Mar-2020)

Company Number: SC239099
Incorporation date: 04-Nov-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
64922 Activities of mortgage finance companies





SUMMARY

This company is 22 years old and is currently active. It is controlled by Mr. Kenneth Drummond Mcgeoch. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -41.1 thousand which has worsened since the previous year's figure of GBP -19 thousand. The company has 2 active officers (directors or partners) who are or were officers of 15 other companies, 3 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2025
Accounts Filed: MICRO ENTITY (30-Nov-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2022 GBP 25 -22,369
30-Nov-2021 GBP -2,053
30-Nov-2020 GBP -1,002
30-Nov-2019 GBP 800 -51
30-Nov-2018 GBP
30-Nov-2017 GBP -1,897
30-Nov-2016 GBP 2,350 -1
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2023 GBP 129 9,871 31,333 -41,075
30-Nov-2022 GBP 8,847 105 32,333 -19,009
30-Nov-2021 GBP 39,127 6,000 31,867 3,360
30-Nov-2020 GBP 46,557 3,330 37,814 5,413
30-Nov-2019 GBP 6,413 6,413
30-Nov-2018 GBP 6,464 6,464
30-Nov-2017 GBP 6,464 6,464
30-Nov-2016 GBP 16,742 8,381 8,361
30-Nov-2015 GBP 16,742 8,380 8,362
30-Nov-2014 GBP 16,883 8,520 8,363
30-Nov-2013 GBP 7,452 13,224 6,284 1 7,108 6,940
30-Nov-2012 GBP 6,265 13,224 6,284 1 6,939 6,940
30-Nov-2011 GBP 8,492 13,500 6,116 1 7,383 7,384
30-Nov-2010 GBP 7,617 12,626 4,666 1 7,959 7,960

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Kenneth Drummond MCGEOCH 04 Nov 2002 16 Oct 2024 Director British 5 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Margo Mcgowan KIDD 01 Jun 2021 Operational British 4 - 00 (0.0%)
Resigned Maxine TOGNERI 31 Dec 2004 01 Jan 2015 Consultant British 0 - 51 (20.0%)
Active Kenneth Drummond MCGEOCH 04 Nov 2002 Director British 5 - 208 (32.0%)
Resigned Frazer GRAHAM 04 Nov 2002 31 Dec 2004 Director British 0 - 30 (0.0%)
Resigned UK COMPANY SECRETARIES LIMITED 04 Nov 2002 04 Nov 2002 2 - 746291 (38.9%)
Resigned UK INCORPORATIONS LIMITED 04 Nov 2002 04 Nov 2002 0 - 701278 (39.7%)
Number of active directors: 2
Average tenure of active directors: 12.7 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 16.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OKRA COLLECTIONS LTD (12859569) - Active
THE LEWIS GROUP LIMITED (NF003060) - Converted / Closed
ST. MIRREN FOOTBALL CLUB LTD. (THE) (SC005773) - Active
SCOTTISH BUREAU OF INVESTIGATION LIMITED (SC076285) - Dissolved
THE LEWIS GROUP LIMITED (SC127043) - Active
LGH DELTA LIMITED (SC154199) - Liquidation
THE S.W.T.V.C. LIMITED (SC165937) - Active
SAFE SHORES MONITORING LTD (SC195841) - Active
NEWFORM MARKETING LTD (SC239098) - Active
XFS LIMITED (SC239099) - Active
XCEL GROUP LTD. (SC239100) - Active
THE SAFE SHORES GROUP LIMITED (SC329028) - Active
COMMUNICARE247 LTD (SC329029) - Active - Proposal to Strike off
CALLCARE UK LTD (SC342588) - Active
XCEL FINANCIAL SOLUTIONS LTD (SC745021) - Active
CALL CARE 247 LTD (SC810458) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

XFS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64922 Activities of mortgage finance companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCORD MORTGAGES LIMITED YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ 02139881 2017-12-31 527,017,000 79,515,000
GODIVA MORTGAGES LIMITED COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ 05830727 2017-12-31 362,166,000 48,937,000
BRADFORD & BINGLEY PLC 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 03938288 2018-03-31 296,800,000 259,400,000
NRAM LIMITED 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 09655526 2018-03-31 276,800,000 227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ 00234742 2017-12-31 105,474,000 31,386,000
INDEMNITY & GUARANTEE LIMITED HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 08471065 2018-03-31 89,311,204 0
INTERBAY ML, LTD RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06038070 2017-12-31 47,980,000 27,734,000
CAPITAL HOME LOANS LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA 02174236 2017-12-31 36,633,000 3,009,000 64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA 03273685 2017-12-31 34,603,000 9,238,000
YORKSHIRE BANK HOME LOANS LIMITED JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 4PL 01855020 2018-09-30 31,250,000 8,820,000
K T PARTNERSHIP LIMITED 98 STAFFORD ROAD, WALLINGTON, ENGLAND, SM6 9AY 07381930 2017-09-30 837,166 0
THE MORTGAGE STORE (IAN WILSON) LIMITED 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB 09447172 2018-03-31 273,603 0
SECURED FUNDING LIMITED C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF 10698203 2018-03-31 259,498 0
GP FINANCE LTD 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ 09246542 2018-03-31 174,812 0
DEVONFORTH LTD BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ 05411760 2017-12-31 147,247 0
LOLLYPOP PROPERTIES LIMITED 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA 09411371 2019-01-31 116,463 0
T H MORTGAGE SOLUTIONS LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 08003614 2018-03-31 101,766 0
GREENTREE FINANCIAL PLANNING LTD FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH 09489587 2018-03-31 79,222 0
ABEL FINANCIAL SERVICES LTD 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE 09454460 2018-02-28 44,703 0
LEWIS BENJAMIN LTD GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA 07371734 2018-09-30 36,180 0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ 05115189 2018-04-30 17,283 0
CORNERSTONE WEALTH LIMITED 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ 09593253 2019-05-31 11,737 0
JO JONES FINANCIAL SERVICES LIMITED 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU 10046329 2018-03-31 11,299 0
CHRIS CHANCE LTD THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP 08436461 2019-03-31 0 0
FORTUNE INVESTMENT GROUP LIMITED ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ 09815075 2018-10-31 0 0
MORTGAGE & PROTECTION SOLUTIONS LIMITED 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA 08507660 2019-03-31 0 0
PDJ LIMITED FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP 10050672 2018-03-31 0 0
XCEL INVESTIGATIONS LTD. CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU SC239099 2018-11-30 0 0
INTER BAY FINANCIAL II LIMITED RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06672384 0000-00-00 0 0
INTERBAY FUNDING, LTD. RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 05595882 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
XFS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 3.6% 5.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public