XAAR DIGITAL LIMITED
XAAR DIGITAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03588121, and its current status with Companies House is active. The company was incorporated on 25 June 1998 and lists its registered address as CAMBRIDGE, United Kingdom. 1 shareholder is on record for XAAR DIGITAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of XAAR DIGITAL LIMITED
One shareholder is currently on record for XAAR DIGITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XAAR PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| XAAR PLC | 100% | Companies House |
Officers
5
Directors and officers of XAAR DIGITAL LIMITED
One of the 5 officer records shown for XAAR DIGITAL LIMITED is a current appointment, filed with Companies House. Paul James (appointed 2024-11-20) serves as Director. The remaining 4 records shown (Nigel Berry, Ian Dinwoodie and 2 others) are former appointments that have since been resigned. Management authority at XAAR DIGITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of XAAR DIGITAL LIMITED
XAAR DIGITAL LIMITED sits 1 level below its ultimate parent, XAAR PLC, registered in United Kingdom. Immediately above XAAR DIGITAL LIMITED is XAAR PLC, holding 100% as filed in XAAR DIGITAL LIMITED's own shareholder record with Companies House.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
XAAR PLC
United Kingdom
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Frequently Asked Questions
Who owns XAAR DIGITAL LIMITED?
One shareholder is currently on record for XAAR DIGITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XAAR PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XAAR DIGITAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XAAR DIGITAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XAAR DIGITAL LIMITED have on record?
1 shareholder is shown on record for XAAR DIGITAL LIMITED.
What is XAAR DIGITAL LIMITED's company registration number?
XAAR DIGITAL LIMITED's registration number is 03588121, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XAAR DIGITAL LIMITED still an active company?
XAAR DIGITAL LIMITED's status on Companies House is listed as active.
When was XAAR DIGITAL LIMITED incorporated?
XAAR DIGITAL LIMITED was incorporated on 25 June 1998, according to Companies House.
What is XAAR DIGITAL LIMITED's registered address?
The registered address on file for XAAR DIGITAL LIMITED is CAMBRIDGE, United Kingdom.
What legal structure is XAAR DIGITAL LIMITED registered as?
XAAR DIGITAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XAAR DIGITAL LIMITED?
One of the 5 officer records shown for XAAR DIGITAL LIMITED is a current appointment, filed with Companies House. Paul James (appointed 2024-11-20) serves as Director. The remaining 4 records shown (Nigel Berry, Ian Dinwoodie and 2 others) are former appointments that have since been resigned. Management authority at XAAR DIGITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XAAR DIGITAL LIMITED have a parent company or subsidiaries?
XAAR DIGITAL LIMITED sits 1 level below its ultimate parent, XAAR PLC, registered in United Kingdom.
Can Zavia monitor changes to XAAR DIGITAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XAAR DIGITAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XAAR DIGITAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XAAR DIGITAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.