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XML Ltd

XML Ltd is an active company incorporated on 26 April 2004 with the registered office located in London, Greater London. XML Ltd was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05111204
Private limited company
Age
21 years
Incorporated 26 April 2004
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Rosslyn Park Mews Lyndhurst Road
London
NW3 5NJ
Same address for the past 17 years
Telephone
02071250321
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • German • Lives in England • Born in Feb 1976 • Secretary
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
XML Consulting Services Ltd
Mr Ron David Golan is a mutual person.
Active
Golan Business Services Ltd
Mr Ron David Golan is a mutual person.
Active
XML (Nigeria) Limited
Mr Ron David Golan is a mutual person.
Active
XML (Kenya) Limited
Mr Ron David Golan is a mutual person.
Active
XML (Uae) Ltd
Mr Ron David Golan is a mutual person.
Active
XML (South Korea) Ltd
Mr Ron David Golan is a mutual person.
Active
XML (Czech Republic) Ltd
Mr Ron David Golan is a mutual person.
Active
XML (Mexico) Ltd
Mr Ron David Golan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £1.02M (-31%)
Turnover
£44.64M
Increased by £4.46M (+11%)
Employees
555
Increased by 96 (+21%)
Total Assets
£10.83M
Increased by £72K (+1%)
Total Liabilities
-£6.83M
Decreased by £358K (-5%)
Net Assets
£4M
Increased by £430K (+12%)
Debt Ratio (%)
63%
Decreased by 3.75% (-6%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Jul 2025
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 7 May 2024
Group Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Ms Sandra Christine Bonner Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 12 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 13 Jul 2024
Registration of charge 051112040003, created on 7 May 2024
Submitted on 8 May 2024
Resolutions
Submitted on 14 Nov 2023
Memorandum and Articles of Association
Submitted on 14 Nov 2023
Statement of company's objects
Submitted on 14 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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