XFM LIMITED
XFM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02672315, and its current status with Companies House is active. The company was incorporated on 18 December 1991 and lists its registered address as United Kingdom. 1 shareholder is on record for XFM 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 22 September 2026.
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- Corporate linkage & group structures
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Shareholders
1
Shareholders of XFM LIMITED
One shareholder is currently on record for XFM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL RADIO LTD, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GLOBAL RADIO LTD | 100% | Companies House |
Officers
5
Directors and officers of XFM LIMITED
Two of the 5 officer records shown for XFM LIMITED are current appointments, filed with Companies House. Benedict Porter (appointed 2023-07-01) and Simon Pitts (appointed 2025-03-17) both serve as Director. The remaining 3 records shown (Harvey Goldsmith, Stephen Prebble (Aka Steve Mason) and 1 other) are former appointments that have since been resigned. Management authority at XFM 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 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of XFM LIMITED
XFM LIMITED sits 4 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to GLOBAL RADIO GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by XFM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Audiohq LLC (United States)
Data availability
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GLOBAL RADIO GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns XFM LIMITED?
One shareholder is currently on record for XFM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL RADIO LTD, 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 XFM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XFM 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 XFM LIMITED have on record?
1 shareholder is shown on record for XFM LIMITED.
What is XFM LIMITED's company registration number?
XFM LIMITED's registration number is 02672315, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XFM LIMITED still an active company?
XFM LIMITED's status on Companies House is listed as active.
When was XFM LIMITED incorporated?
XFM LIMITED was incorporated on 18 December 1991, according to Companies House.
What is XFM LIMITED's registered address?
The registered address on file for XFM LIMITED is United Kingdom.
What legal structure is XFM LIMITED registered as?
XFM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XFM LIMITED?
Two of the 5 officer records shown for XFM LIMITED are current appointments, filed with Companies House. Benedict Porter (appointed 2023-07-01) and Simon Pitts (appointed 2025-03-17) both serve as Director. The remaining 3 records shown (Harvey Goldsmith, Stephen Prebble (Aka Steve Mason) and 1 other) are former appointments that have since been resigned. Management authority at XFM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XFM LIMITED have a parent company or subsidiaries?
XFM LIMITED sits 4 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to XFM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XFM 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 XFM 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 XFM 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 22 September 2026.