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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, Greater London. XN Global Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05961437
Private limited company
Age
19 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 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 10 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 (1 month remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (18 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
03330066271
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in Australia • Born in Jun 1961
Director • British • Lives in UK • Born in Sep 1961
XN Global Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
Mark Chalice Pearman, Gregory John Spicer, and 1 more are mutual people.
Active
XN Global Systems Group Limited
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
Xn Global Systems Holdings Limited (PSC) Details Changed
18 Days Ago on 27 Oct 2025
Registered Address Changed
18 Days Ago on 27 Oct 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Gregory John Spicer Details Changed
1 Year Ago on 12 Nov 2024
Mr Gregory John Spicer Details Changed
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Xn Protel Systems Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Xn Global Systems Holdings Limited as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
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
Repayment History
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