XI SOFTWARE LIMITED
Registration details
Company overview
XI SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01977148, and its current status with Companies House is active. The company was incorporated on 14 January 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for XI SOFTWARE 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 8 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for XI SOFTWARE LIMITED is a current appointment, filed with Companies House. Stuart Mackintosh (appointed 2013-11-15) serves as Director. The remaining 4 records shown (John Collins, Susan Collins and 2 others) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XI SOFTWARE 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.
Group Structure
MACKINTOSH GROUP LTD
United Kingdom
How these relationships were recorded
XI SOFTWARE LIMITED sits 1 level below its ultimate parent, MACKINTOSH GROUP LTD, registered in United Kingdom. The full chain up to MACKINTOSH GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by XI SOFTWARE LIMITED's own shareholder record.
Frequently asked questions
Who owns XI SOFTWARE LIMITED?
One shareholder is currently on record for XI SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACKINTOSH GROUP LIMITED, 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 XI SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XI SOFTWARE 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 XI SOFTWARE LIMITED have on record?
1 shareholder is shown on record for XI SOFTWARE LIMITED.
What is XI SOFTWARE LIMITED's company registration number?
XI SOFTWARE LIMITED's registration number is 01977148, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XI SOFTWARE LIMITED still an active company?
XI SOFTWARE LIMITED's status on Companies House is listed as active.
When was XI SOFTWARE LIMITED incorporated?
XI SOFTWARE LIMITED was incorporated on 14 January 1986, according to Companies House.
What is XI SOFTWARE LIMITED's registered address?
The registered address on file for XI SOFTWARE LIMITED is London, United Kingdom.
What legal structure is XI SOFTWARE LIMITED registered as?
XI SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XI SOFTWARE LIMITED?
One of the 5 officer records shown for XI SOFTWARE LIMITED is a current appointment, filed with Companies House. Stuart Mackintosh (appointed 2013-11-15) serves as Director. The remaining 4 records shown (John Collins, Susan Collins and 2 others) are former appointments that have since been resigned. Management authority at XI SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XI SOFTWARE LIMITED have a parent company or subsidiaries?
XI SOFTWARE LIMITED sits 1 level below its ultimate parent, MACKINTOSH GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to XI SOFTWARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XI SOFTWARE 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 XI SOFTWARE 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 XI SOFTWARE 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 8 November 2026.