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Company

Xyra Group Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xyra Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Alexander Theofilis 2026-2026 Director View profile
  2. Premal Priyam Parekh 2025-2025 Director View profile
  3. Alexander Theofilis 2025-2025 Director View profile
  4. Kenneth James Woodburn Russell 2024-2025 Director View profile
  5. Oleksandr Vrublevskyi 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2024

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Xyra Group Holdings Limited is controlled by Manvedeep Singh
    Evidence
    active 50-75% voting · notified 2024-11-27 · source: Companies House PSC register

Ultimately controlled by Manvedeep Singh.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£296
Total assets
-£296
Cash
£1,639
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported-£296
2025-11-30Not reported-£296

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

12 directors on the board

0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (8)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 7Professional services 7Tech and media 3Finance 2Construction 1Manufacturing 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16105093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data