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Company number
14801675

XAFA CAPITAL LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 January 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XAFA CAPITAL LTD
Company number
14801675
Registered office
112 MORDEN ROAD, LONDON, SW19 3BP, ENGLAND · 475 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 2023
Status
Unknown
Age
3 years
Previous names
CARTALOGIC LIMITED (to 05 May 2026)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
07 Aug 2026
Confirmation statement — last
24 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Henry James Beasley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/04/2023
Mr Matthew Anthony Malcolm
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/04/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Henry James Beasley
born 01/1994 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/04/2023 Controls 5 companies
Mr Matthew Anthony Malcolm
born 09/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2026 Registered name changed CARTALOGIC LIMITED XAFA CAPITAL LTD
03/07/2025 Person with significant control ceased Mr Matthew Anthony Malcolm
14/04/2023 Person with significant control added Mr Matthew Anthony Malcolm
14/04/2023 Person with significant control added Mr Henry James Beasley

Documents for XAFA CAPITAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of XAFA CAPITAL LTD?
According to the official registry, the company number of XAFA CAPITAL LTD is 14801675.
Where is XAFA CAPITAL LTD registered?
The registered office is 112 MORDEN ROAD, LONDON, SW19 3BP, ENGLAND.
What is the SIC code of XAFA CAPITAL LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls XAFA CAPITAL LTD?
Mr Henry James Beasley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of XAFA CAPITAL LTD due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 April 2024.

About XAFA CAPITAL LTD (14801675)

XAFA CAPITAL LTD is a private limited company incorporated on 14 April 2023 and registered in the United Kingdom under company number 14801675. Its registered office is at 112 MORDEN ROAD, LONDON, SW19 3BP, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Mr Henry James Beasley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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