XF

XLINKS FIRST LIMITED

Active

Company number 13604828

Billericay, United Kingdom · Incorporated 6 September 2021

Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

Last updated on 4 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 March 2024

Company overview

XLINKS FIRST LIMITED is an active private limited company incorporated on 6 September 2021 and registered in England and Wales. Its registered office is at Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ. The company’s principal activity is classified under SIC code 74909.

It is a wholly owned subsidiary of Xlinks Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both British, are Robert Hamish McPherson and Richard John Hardy, appointed on 22 April 2026.

The most recent accounts, prepared to 31 August 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 31 May 2027. The confirmation statement was last made up to 22 May 2026 and is not overdue. The company has no charges and no history of insolvency. Recent filings on 3 June 2026 consist of a guarantee and an agreement, both recorded as legacy entries.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xlinks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2021

Funding

5 funding rounds
27 March 2024
Shares allotted · 0 shares allotted
16 November 2023
Shares allotted · 0 shares allotted
25 July 2023
Shares allotted · 0 shares allotted
4 May 2023
Shares allotted · 0 shares allotted
26 April 2023
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2026 View
Legacy
Accounts
3 June 2026 View
Legacy
Other
3 June 2026 View
Legacy
Other
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Accounts With Accounts Type Group
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Capital Name Of Class Of Shares
Capital
6 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2025 View
Auditors Resignation Company
Auditors
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Memorandum Articles
Incorporation
16 April 2024 View
Resolution
Resolution
16 April 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Resolution
Resolution
23 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2023 View
Capital Allotment Shares
Capital
7 September 2023 View
Capital Alter Shares Subdivision
Capital
17 May 2023 View
Resolution
Resolution
17 May 2023 View
Resolution
Resolution
17 May 2023 View
Resolution
Resolution
17 May 2023 View
Memorandum Articles
Incorporation
17 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Capital Allotment Shares
Capital
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Capital Allotment Shares
Capital
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2021 View
Incorporation Company
Incorporation
6 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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