opendata.bot
Company number
SC750644

XIPHOS ASSET MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
XIPHOS ASSET MANAGEMENT LTD
Company number
SC750644
Registered office
21 CARRON GARDENS, STONEHAVEN, ABERDEENSHIRE, AB39 2FE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

People with significant control

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

Dr Joseph Anthony Barnes
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/11/2022
Mrs Olga Shulayeva
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/11/2022
Mrs Olga Shulayeva
ownership-of-shares-25-to-50-percent
Notified 08/12/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Olga Shulayeva
born 11/1980 · Scotland owns 25–50% of shares Notified 08/12/2022 Controls 2 companies
Dr Joseph Anthony Barnes
born 02/1978 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/05/2025
Mrs Olga Shulayeva
born 11/1980 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/12/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2025 Person with significant control ceased Dr Joseph Anthony Barnes
08/12/2022 Person with significant control ceased Mrs Olga Shulayeva
08/12/2022 Person with significant control added Mrs Olga Shulayeva
17/11/2022 Person with significant control added Mrs Olga Shulayeva
17/11/2022 Person with significant control added Dr Joseph Anthony Barnes

Documents for XIPHOS ASSET MANAGEMENT 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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Frequently asked questions

What is the company number of XIPHOS ASSET MANAGEMENT LTD?
According to the official registry, the company number of XIPHOS ASSET MANAGEMENT LTD is SC750644.
Where is XIPHOS ASSET MANAGEMENT LTD registered?
The registered office is 21 CARRON GARDENS, STONEHAVEN, ABERDEENSHIRE, AB39 2FE, UNITED KINGDOM.
What is the SIC code of XIPHOS ASSET MANAGEMENT LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls XIPHOS ASSET MANAGEMENT LTD?
Dr Joseph Anthony Barnes is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of XIPHOS ASSET MANAGEMENT LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About XIPHOS ASSET MANAGEMENT LTD (SC750644)

XIPHOS ASSET MANAGEMENT LTD is a private limited company incorporated on 17 November 2022 and registered in the United Kingdom under company number SC750644. Its registered office is at 21 CARRON GARDENS, STONEHAVEN, ABERDEENSHIRE, AB39 2FE, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Dr Joseph Anthony Barnes. 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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