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XN Global Systems Limited

XN Global Systems Limited is an active company incorporated on 10 October 2006 with the registered office located in London, City of London. XN Global Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05961437
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 8 years
Telephone
03330066271
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • Managing Director • British • Lives in Australia • Born in Jun 1961
Director • Director Accountant • British • Lives in UK • Born in Sep 1961
XN Global Systems Holdings Limited
PSC
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
XN Global Systems Holdings Limited
SGH Company Secretaries Limited, Mr Mark Chalice Pearman, and 1 more are mutual people.
Active
XN Global Systems Group Limited
Mr Mark Chalice Pearman and Gregory John Spicer are mutual people.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£164.97K
Increased by £70.07K (+74%)
Turnover
£2.68M
Increased by £135.23K (+5%)
Employees
25
Same as previous period
Total Assets
£5.04M
Increased by £374.22K (+8%)
Total Liabilities
-£1.1M
Increased by £124.08K (+13%)
Net Assets
£3.94M
Increased by £250.14K (+7%)
Debt Ratio (%)
22%
Increased by 0.91% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Gregory John Spicer Details Changed
10 Months Ago on 12 Nov 2024
Mr Gregory John Spicer Details Changed
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
12 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Xn Protel Systems Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Xn Protel Systems Group Limited (PSC) Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Director's details changed for Mr Gregory John Spicer on 12 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Gregory John Spicer on 12 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 12 Jan 2023
Change of details for Xn Protel Systems Holdings Limited as a person with significant control on 11 January 2023
Submitted on 11 Jan 2023
Certificate of change of name
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Repayment History
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