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Xiatech Limited

Xiatech Limited is an active company incorporated on 5 September 2013 with the registered office located in . Xiatech Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08677559
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 August 2025 (11 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 48 the Rise Elstree Hertfordshire WD6 3JT
Telephone
07899860396
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Board Advisor • British • Lives in England • Born in Jun 1962
Director • Consultant • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Jun 1971
Xiatech Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xiatech Holdings Limited
David William Chislett, Martin Patrick Moran, and 1 more are mutual people.
Active
Durhamlane Limited
Martin Patrick Moran is a mutual person.
Active
Concentra Analytics Limited
Martin Patrick Moran is a mutual person.
Active
Navenio Limited
Martin Patrick Moran is a mutual person.
Active
Elite Dynamics Group Limited
Martin Patrick Moran is a mutual person.
Active
Entreux Partners LLP
David William Chislett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£106K
Decreased by £1.11M (-91%)
Turnover
£10.07M
Increased by £630.9K (+7%)
Employees
66
Increased by 3 (+5%)
Total Assets
£8.12M
Decreased by £318.7K (-4%)
Total Liabilities
-£4.43M
Increased by £700.62K (+19%)
Net Assets
£3.69M
Decreased by £1.02M (-22%)
Debt Ratio (%)
55%
Increased by 10.36% (+23%)
Latest Activity
Confirmation Submitted
11 Days Ago on 29 Aug 2025
Mr Matthew Russell Tyne Appointed
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
David William Chislett Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Mr Matthew Russell Tyne as a director on 2 April 2025
Submitted on 3 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Termination of appointment of David William Chislett as a director on 26 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 25 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 15 Feb 2024
Registered office address changed from 48 the Rise Elstree Hertfordshire WD6 3JT to 71 Queen Victoria Street London EC4V 4BE on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 4 May 2023
Repayment History
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