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Xiatech Holdings Limited

Xiatech Holdings Limited is an active company incorporated on 26 August 2020 with the registered office located in . Xiatech Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12839687
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 4 Oct 2023 (2 years ago)
Previous address was 48 the Rise Elstree Borehamwood WD6 3JT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • Chief Executive • English • Lives in UK • Born in Jun 1971
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Xiatech Limited
Martin Patrick Moran, Matthew Russell Tyne, 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 (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£116K
Decreased by £1.16M (-91%)
Turnover
£10.07M
Increased by £630.9K (+7%)
Employees
68
Increased by 3 (+5%)
Total Assets
£9.27M
Decreased by £1.34M (-13%)
Total Liabilities
-£6.51M
Increased by £996.35K (+18%)
Net Assets
£2.76M
Decreased by £2.34M (-46%)
Debt Ratio (%)
70%
Increased by 18.27% (+35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr Matthew Russell Tyne Appointed
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
7 Months Ago on 7 Mar 2025
David William Chislett Resigned
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Group Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 15 Aug 2025
Appointment of Mr Matthew Russell Tyne as a director on 2 April 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 7 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 25 August 2024 with updates
Submitted on 26 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 30 Jan 2024
Registered office address changed from 48 the Rise Elstree Borehamwood WD6 3JT England to 71 Queen Victoria Street London EC4V 4BE on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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