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X4i Limited

X4i Limited is an active company incorporated on 29 March 2008 with the registered office located in London, Greater London. X4i Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06548540
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 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
Ground Floor, 107 Power Road
Chiswick
London
W4 5PY
United Kingdom
Address changed on 14 Mar 2022 (3 years ago)
Previous address was
Telephone
01304207700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Attorney • British • Lives in Belgium • Born in Oct 1964
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1967
Director • Lawyer • American • Lives in Switzerland • Born in Dec 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
Director • Accountant • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Marken Limited
Mrs Ariette Van Strien, Lindsey Paige Simpson, and 1 more are mutual people.
Active
Marken Time Critical Express Limited
Mrs Ariette Van Strien, Lindsey Paige Simpson, and 1 more are mutual people.
Active
De Facto 1341 Limited
Mrs Ariette Van Strien, Lindsey Paige Simpson, and 1 more are mutual people.
Active
Maze 1 Limited
Mrs Ariette Van Strien, Lindsey Paige Simpson, and 1 more are mutual people.
Active
Marken Services Limited
Mrs Ariette Van Strien, Lindsey Paige Simpson, and 1 more are mutual people.
Active
Marken (South America) Limited
Mrs Ariette Van Strien, Lindsey Paige Simpson, and 1 more are mutual people.
Active
Maze 3 Limited
Mrs Ariette Van Strien is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.54M
Increased by £1.8M (+2%)
Total Liabilities
-£1.08M
Increased by £68K (+7%)
Net Assets
£103.46M
Increased by £1.73M (+2%)
Debt Ratio (%)
1%
Increased by 0.05% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Lindsey Paige Simpson Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Ms Lindsey Paige Simpson Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mr James Mark Court Appointed
2 Years 1 Month Ago on 11 Sep 2023
Andrew Scott Gravatt Resigned
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Lindsey Paige Simpson as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Mr James Mark Court as a director on 11 September 2023
Submitted on 25 Sep 2023
Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Andrew Scott Gravatt as a director on 18 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Repayment History
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