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XERO (UK) LIMITED
Company number 06071722 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
XERO (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on XERO (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06071722
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 January 2007
- Registered office
- Milton Keynes
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
XERO (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 January 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns XERO (UK) LIMITED
XERO (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of XERO (UK) LIMITED · statement of 29 January 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| XERO LIMITED Company 04242347 | — | 57,000 | ORDINARY |
People with significant control
Who controls XERO (UK) LIMITED
Companies House listed no people with significant control for XERO (UK) LIMITED on 12 November 2026.
Officers · 4 current
Who runs XERO (UK) LIMITED
XERO (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate secretary | 23 May 2016 | — | — |
| HAYWARD, Kate Ann | Director | 1 April 2025 | British | United Kingdom |
| SMALL, Rebecca Jane | Director | 1 April 2025 | New Zealander | New Zealand |
| STARMER, Matthew Adam | Director | 3 February 2026 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Benjamin James Adam | Secretary | 1 April 2016 | 6 May 2016 |
| EDWARDS, Hamish Craig | Secretary | 3 August 2007 | 19 March 2008 |
| HALLETT, Mark Anthony | Secretary | 19 March 2008 | 30 November 2009 |
| JOHNSTONE, Mark Andrew | Secretary | 19 March 2008 | 19 March 2008 |
| STRINGER, Brendan Paul | Secretary | 29 January 2007 | 3 August 2007 |
| TRAVERS, Nathan Clarke | Secretary | 30 November 2009 | 7 March 2016 |
| ANDERSON, Damon Grant | Director | 16 December 2019 | 3 June 2022 |
| BERKS, Edward Miles | Director | 19 September 2019 | 1 December 2019 |
| CURZON, Anna Valerie | Director | 27 August 2018 | 16 October 2019 |
| DRURY, Rodney Kenneth | Director | 29 January 2007 | 4 October 2018 |
| EDWARDS, Hamish Craig | Director | 29 January 2007 | 3 August 2009 |
| GODFREY-BILLY, Kirsty Vanora | Director | 6 July 2018 | 31 March 2025 |
| TURNER, Gary | Director | 3 August 2009 | 30 September 2021 |
| VON SCHIRMEISTER, Alexander Franz | Director | 1 June 2022 | 16 December 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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