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XN Global Systems Group Limited

XN Global Systems Group Limited is an active company incorporated on 20 April 2016 with the registered office located in London, Greater London. XN Global Systems Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10135622
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (4 months remaining)
Last change occurred 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 31 December 2025 (14 days remaining)
Learn more about XN Global Systems Group Limited
Contact Update Details
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 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR England
Telephone
03330066271
Email
Unreported
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People
Officers
5
Shareholders
9
Controllers (PSC)
1
Mark Chalice Pearman
Director • British • Lives in UK • Born in Sep 1961
Paolo Torchio
Director • Chief Product Officer • American • Lives in UK • Born in Nov 1968
Gregory John Spicer
Director • Managing Director • British • Lives in Australia • Born in Jun 1961
Douglas Rice
Director • American • Lives in United States • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
XN Global Systems Limited
Mark Chalice Pearman and Gregory John Spicer are mutual people.
Active
XN Global Systems Holdings Limited
Mark Chalice Pearman and Gregory John Spicer are mutual people.
Active
Bar Miles Limited
Mark Chalice Pearman is a mutual person.
Active
Rezpage Limited
Gregory John Spicer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £894.45K (-100%)
Turnover
Unreported
Decreased by £6.78M (-100%)
Employees
Unreported
Decreased by 83 (-100%)
Total Assets
£2.69M
Decreased by £35.34K (-1%)
Total Liabilities
-£1.83M
Decreased by £2.8M (-60%)
Net Assets
£855.72K
Increased by £2.76M (-145%)
Debt Ratio (%)
68%
Decreased by 101.91% (-60%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
7 Months Ago on 22 Apr 2025
Mr Paolo Torchio Appointed
11 Months Ago on 1 Jan 2025
Mr Gregory John Spicer Details Changed
1 Year 1 Month Ago on 12 Nov 2024
Mr Gregory John Spicer Details Changed
1 Year 1 Month Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Douglas Rice Details Changed
2 Years Ago on 6 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Apr 2023
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Get Credit Report
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England 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
Confirmation statement made on 19 April 2025 with updates
Submitted on 22 Apr 2025
Appointment of Mr Paolo Torchio as a director on 1 January 2025
Submitted on 6 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
Statement of capital following an allotment of shares 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 19 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Director's details changed for Douglas Rice on 6 December 2023
Submitted on 6 Dec 2023
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Repayment History
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