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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

XI-TECH LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro07068708
Fundada6/11/2009
Objeto socialActivities of head offices
Dirección2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro6/11/2009
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (36 eventos)

1/5/2026

Nombramiento Gregory Davidson-shrine (persona)

Nombrado como Director

30/4/2026

Baja Andrew Michael Sloan (persona)

Dimitió como Director

6/11/2009

Nombramiento Stephen Christopher Jaye (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Discoverie Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 16/10/2019

87.5%
Stephen Christopher Jaye

75–100% shares

Nombrado el: 6/4/2016 · Dimitió el: 20/9/2019

87.5%

Officers & directors

Gregory Davidson-shrine

Director

Nombrado el: 1/5/2026

—
Gregory Davidson-shrine

Secretary

Nombrado el: 4/12/2019

—
Simon Mark Gibbins

Director

Nombrado el: 1/11/2019

—

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Línea temporal de propiedad (3 cambios)

16/10/2019

Nombramiento Discoverie Holdings Ltd (empresa)

owns or controls

20/9/2019

Baja Stephen Christopher Jaye (persona)

Persona con control significativo

6/4/2016

Nombramiento Stephen Christopher Jaye (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

2 Chancellor Court Occam Road

Surrey Research Park

Guildford

GU2 7AH

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2018

Beneficio / (pérdida): £766.0K

Cifras clave

Beneficio / (pérdida)

2018£766.000

Activo total

2018£1.794.000

Net Assets Liabilities

2018£1.794.000

Equity

2018£1.794.000

Current Assets

2018£1.252.000

Net Current Assets Liabilities

2018£235.000

Total Assets Less Current Liabilities

2018£1.794.000

Cash Bank On Hand

2018£735.000

Debtors

2018£517.000

Other Debtors

2018£517.000

Creditors

2018£1.017.000

Amounts Owed To Group Undertakings

2018£917.000

Investments Fixed Assets

2018£1.559.000

Number Shares Issued Fully Paid

201810.000

Par Value Share

2018£1

Average Number Employees During Period

201826

Corporation Tax Payable

2018£100.000

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2018£-271.000

Dividends Paid

2018£900.000

Dividends Paid To Owners Parent Classified As Financing Activities

2018£900.000

Fixed Assets

2018£1.559.000

Increase Decrease In Deferred Tax Expense Arising From Change In Tax Status Entity Or Its Shareholders

2018£51.000

Investments In Subsidiaries

2018£1.559.000

Percentage Class Share Held In Subsidiary

2018£1

Profit Loss On Ordinary Activities Before Tax

2018£3.829.000

Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit

2018£-162.000

Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment

2018£4000

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2018£766.000
Métrica2018
Beneficio / (pérdida)£766.000
Activo total£1.794.000
Net Assets Liabilities£1.794.000
Equity£1.794.000
Current Assets£1.252.000
Net Current Assets Liabilities£235.000
Total Assets Less Current Liabilities£1.794.000
Cash Bank On Hand£735.000
Debtors£517.000
Other Debtors£517.000
Creditors£1.017.000
Amounts Owed To Group Undertakings£917.000
Investments Fixed Assets£1.559.000
Number Shares Issued Fully Paid10.000
Par Value Share£1
Average Number Employees During Period26
Corporation Tax Payable£100.000
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences£-271.000
Dividends Paid£900.000
Dividends Paid To Owners Parent Classified As Financing Activities£900.000
Fixed Assets£1.559.000
Increase Decrease In Deferred Tax Expense Arising From Change In Tax Status Entity Or Its Shareholders£51.000
Investments In Subsidiaries£1.559.000
Percentage Class Share Held In Subsidiary£1
Profit Loss On Ordinary Activities Before Tax£3.829.000
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit£-162.000
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment£4000
Tax Tax Credit On Profit Or Loss On Ordinary Activities£766.000

Documentos

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Appointment of director

14/5/2026

Ver

Termination of director appointment

14/5/2026

Ver

Termination of director appointment

14/5/2026

Ver

Audit exemption subsidiary accounts made up to 31 March 2025

17/11/2025

Ver

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

17/11/2025

Ver

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

31/10/2025

Ver

Audit exemption statement of guarantee by parent company for period ending 31/03/25

31/10/2025

Ver

Confirmation statement

24/9/2025

Ver

Confirmation statement

22/11/2024

Ver

Mostrando 1–10 de 51

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Rentabilidad sobre activos (neta) (2018)Rentabilidad sobre activos (neta)
42,7 %
Ratio de fondos propios (2018)Ratio de fondos propios
100 %
Beneficio / (pérdida) por empleado (2018)Beneficio / (pérdida) por empleado
29.462 GBP
Activo circulante neto (2018)Activo circulante neto
235.000 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2018)
42,7 %
Beneficio / (pérdida) por empleado (2018)
29.462 GBP

Capital circulante y liquidez

Activo circulante neto (2018)
235.000 GBP

Estructura de capital

Ratio de fondos propios (2018)
100 %
  1. –
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  3. –XI-TECH LTD
Inicio
Reino Unido
Guildford