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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

XI-TECH LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07068708
Founded06/11/2009
PurposeActivities of head offices
Address2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/11/2009
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (36 events)

01/05/2026

Appointed Gregory Davidson-shrine (person)

Appointed as Director

30/04/2026

Resigned Andrew Michael Sloan (person)

Resigned as Director

06/11/2009

Appointed Stephen Christopher Jaye (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Discoverie Holdings Ltd

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

Appointed: 16/10/2019

87.5%
Stephen Christopher Jaye

75–100% shares

Appointed: 06/04/2016 · Resigned: 20/09/2019

87.5%

Officers & directors

Gregory Davidson-shrine

Director

Appointed: 01/05/2026

—
Gregory Davidson-shrine

Secretary

Appointed: 04/12/2019

—
Simon Mark Gibbins

Director

Appointed: 01/11/2019

—

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Ownership Timeline (3 changes)

16/10/2019

Appointed Discoverie Holdings Ltd (company)

owns or controls

20/09/2019

Resigned Stephen Christopher Jaye (person)

Person with significant control

06/04/2016

Appointed Stephen Christopher Jaye (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

2 Chancellor Court Occam Road

Surrey Research Park

Guildford

GU2 7AH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Profit / (loss): £766.0K

Key figures

Profit / (loss)

2018£766.000

Total assets

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
Metric2018
Profit / (loss)£766.000
Total assets£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

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Appointment of director

14/05/2026

View

Termination of director appointment

14/05/2026

View

Termination of director appointment

14/05/2026

View

Audit exemption subsidiary accounts made up to 31 March 2025

17/11/2025

View

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

17/11/2025

View

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

31/10/2025

View

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

31/10/2025

View

Confirmation statement

24/09/2025

View

Confirmation statement

22/11/2024

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDARNAUD PLAISANCE🇺🇸Mr Greggory MischnerEDGAR LEE
Return on assets (net) (2018)Return on assets (net)
42,7%
Equity ratio (2018)Equity ratio
100%
Profit / (loss) per employee (2018)Profit / (loss) per employee
29.462 £
Net current assets (2018)Net current assets
235.000 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2018)
42,7%
Profit / (loss) per employee (2018)
29.462 £

Working capital & liquidity

Net current assets (2018)
235.000 £

Capital structure

Equity ratio (2018)
100%
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