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Xynteo Limited
Xynteo Limited is an active company incorporated on 16 December 2004 with the registered office located in Reading, Berkshire. Xynteo Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05314641
Private limited company
Age
20 years
Incorporated
16 December 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 December 2024
(10 months ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(2 months remaining)
Last change occurred
8 months ago
Accounts
Overdue
Accounts overdue by
22 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(22 days ago)
Learn more about Xynteo Limited
Contact
Update Details
Address
James Cowper Kreston 8th Floor South
Reading Bridge House, George Street
Reading
RG1 8LS
England
Same address for the past
9 years
Companies in RG1 8LS
Telephone
02070160750
Email
Available in Endole App
Website
Xynteo.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thorhild Widvey
Director • Norwegian • Lives in Norway • Born in Jan 1956
Michael Spiro Youtsos
Director • Board Chair • Greek • Lives in England • Born in Feb 1988
Christos Ioannis Lavidas
Director • Greek • Lives in England • Born in Jun 1990
Megan Louise Crossen
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1979
Jean-Christophe Napoleon Bonaparte
Director • French • Lives in UK • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodcorporation Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Longevity Partners Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Xena Midco1 Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Xena Midco2 Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Xena Bidco Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Retro Midco1 Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Retro Bidco Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Retro Midco2 Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£840.63K
Decreased by £297.37K (-26%)
Turnover
£6.11M
Decreased by £7.08M (-54%)
Employees
28
Decreased by 7 (-20%)
Total Assets
£4.01M
Decreased by £2.56M (-39%)
Total Liabilities
-£3.19M
Increased by £1.31M (+70%)
Net Assets
£815.6K
Decreased by £3.87M (-83%)
Debt Ratio (%)
80%
Increased by 51.05% (+179%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
New Charge Registered
11 Months Ago on 25 Nov 2024
Megan Louise Crossen Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mrs Megan Louise Crossen Appointed
2 Years Ago on 25 Sep 2023
Jonah Charlie Grunsell Resigned
2 Years 2 Months Ago on 16 Aug 2023
Xena Bidco Limited (PSC) Details Changed
2 Years 5 Months Ago on 5 May 2023
Xena Bidco Limited (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2025
Change of details for Xena Bidco Limited as a person with significant control on 20 February 2023
Submitted on 21 Mar 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 29 Jan 2025
Registration of charge 053146410005, created on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Megan Louise Crossen as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 4 Mar 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 13 Feb 2024
Change of details for Xena Bidco Limited as a person with significant control on 5 May 2023
Submitted on 18 Jan 2024
Appointment of Mrs Megan Louise Crossen as a director on 25 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Jonah Charlie Grunsell as a director on 15 August 2023
Submitted on 16 Aug 2023
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Repayment History
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