XIATECH HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Tyne, Matthew Russell
Born in September 1971
Individual (5 offsprings)
Officer
2025-04-02 ~ now
OF - Director → CIF 0
2
Moran, Martin Patrick
Born in June 1962
Individual (6 offsprings)
Officer
2020-12-09 ~ now
OF - Director → CIF 0
3
Summerfield, Jonathan Mark
Born in June 1971
Individual (2 offsprings)
Officer
2020-08-26 ~ now
OF - Director → CIF 0
Mr Jonathan Mark Summerfield
Born in June 1971
Individual (2 offsprings)
Person with significant control
2021-12-13 ~ now
PE - Has significant influence or control → CIF 0

Ceased 3

1
Mr Jonathan Mark Summerfield
Born in June 1971
Individual (2 offsprings)
Person with significant control
2020-08-26 ~ 2020-12-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Chislett, David William
Consultant born in August 1961
Individual (10 offsprings)
Officer
2020-12-08 ~ 2025-02-26
OF - Director → CIF 0
3
ROCKPOOL INVESTMENT NOMINEE LIMITED
10, Bressenden Place, London, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2020-12-08 ~ 2020-12-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Fixed Assets - Investments

8,306,462 GBP2024-09-30

8,306,462 GBP2023-09-30

Debtors

1,403,119 GBP2024-09-30

1,229,493 GBP2023-09-30

Cash at bank and in hand

10,117 GBP2024-09-30

59,484 GBP2023-09-30

Current Assets

1,413,236 GBP2024-09-30

1,288,977 GBP2023-09-30

Net Assets/Liabilities

6,235,426 GBP2024-09-30

6,579,681 GBP2023-09-30

Equity

Called up share capital

51,866 GBP2024-09-30

51,745 GBP2023-09-30

43,217 GBP2022-09-30

Share premium

7,392,835 GBP2024-09-30

7,392,835 GBP2023-09-30

5,272,363 GBP2022-09-30

Retained earnings (accumulated losses)

-1,209,275 GBP2024-09-30

-864,899 GBP2023-09-30

-514,669 GBP2022-09-30

Profit/Loss

-344,376 GBP2023-10-01 ~ 2024-09-30

-350,230 GBP2022-10-01 ~ 2023-09-30

Issue of Equity Instruments

Called up share capital

121 GBP2023-10-01 ~ 2024-09-30

8,528 GBP2022-10-01 ~ 2023-09-30

Issue of Equity Instruments

121 GBP2023-10-01 ~ 2024-09-30

2,129,000 GBP2022-10-01 ~ 2023-09-30

Equity

6,235,426 GBP2024-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Wages/Salaries

47,000 GBP2023-10-01 ~ 2024-09-30

47,000 GBP2022-10-01 ~ 2023-09-30

Pension & Other Post-employment Benefit Costs/Other Pension Costs

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Staff Costs/Employee Benefits Expense

50,976 GBP2023-10-01 ~ 2024-09-30

51,006 GBP2022-10-01 ~ 2023-09-30

Investments in Subsidiaries

8,306,462 GBP2024-09-30

8,306,462 GBP2023-09-30

Trade Debtors/Trade Receivables

0 GBP2024-09-30

0 GBP2023-09-30

Amount of corporation tax that is recoverable

0 GBP2024-09-30

1 GBP2023-09-30

Other Debtors

Current

121 GBP2024-09-30

0 GBP2023-09-30

Prepayments/Accrued Income

Current

0 GBP2024-09-30

0 GBP2023-09-30

Other Creditors

Current

0 GBP2024-09-30

0 GBP2023-09-30

Creditors

Current

443,797 GBP2024-09-30

19,287 GBP2023-09-30

Bank Borrowings

3,465,475 GBP2024-09-30

2,996,471 GBP2023-09-30

Total Borrowings

Current, Amounts falling due within one year

0 GBP2023-09-30

Non-current, Amounts falling due after one year

3,040,475 GBP2024-09-30

Related profiles found in government register

XIATECH HOLDINGS LIMITED
Info
Registered number 12839687
71 Queen Victoria Street, London EC4V 4BE
PRIVATE LIMITED COMPANY incorporated on 2020-08-26 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-25
CIF 0
XIATECH HOLDINGS LIMITED
S
Registered number 12839687
48, The Rise, Elstree, Borehamwood, England, WD6 3JT
Private Limited Company in Companies House England And Wales, England And Wales
CIF 1

Offspring entities and appointments

Active 1

XIATECH LIMITED
- now
XIATECH CONSULTING LTD - 2024-06-25
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,691,461 GBP2024-09-30
Person with significant control
2020-12-08 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE