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XN Global Systems Holdings Limited

XN Global Systems Holdings Limited is an active company incorporated on 9 November 2006 with the registered office located in London, City of London. XN Global Systems Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05993854
Private limited company
Age
18 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about XN Global Systems Holdings Limited
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gregory John Spicer
Director • Managing Director • British • Lives in Australia • Born in Jun 1961
Mr Mark Chalice Pearman
Director • Accountant • British • Lives in UK • Born in Sep 1961
XN Global Systems Group Limited
PSC
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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 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
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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
£409
Decreased by £6.47K (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.45M
Increased by £415.97K (+40%)
Total Liabilities
-£4.01M
Increased by £509.36K (+15%)
Net Assets
-£2.55M
Decreased by £93.39K (+4%)
Debt Ratio (%)
276%
Decreased by 61.51% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Gregory John Spicer Details Changed
9 Months Ago on 12 Nov 2024
Mr Gregory John Spicer Details Changed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Ingo Herbert Heiner Dignas Resigned
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Xn Protel Systems Group 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
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Get Credit Report
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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 6 Dec 2023
Termination of appointment of Ingo Herbert Heiner Dignas as a director on 14 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 12 Jan 2023
Change of details for Xn Protel Systems Group 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
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Repayment History
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