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AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

XI-TECH LTD

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro07068708
Fundada06/11/2009
Objeto socialActivities of head offices
Endereço2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro06/11/2009
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (36 eventos)

01/05/2026

Nomeação Gregory Davidson-shrine (pessoa)

Nomeado como Director

30/04/2026

Saída Andrew Michael Sloan (pessoa)

Demitido como Director

06/11/2009

Nomeação Stephen Christopher Jaye (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Discoverie Holdings Ltd

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

Nomeado em: 16/10/2019

87.5%
Stephen Christopher Jaye

75–100% shares

Nomeado em: 06/04/2016 · Demitido em: 20/09/2019

87.5%

Officers & directors

Gregory Davidson-shrine

Director

Nomeado em: 01/05/2026

—
Gregory Davidson-shrine

Secretary

Nomeado em: 04/12/2019

—
Simon Mark Gibbins

Director

Nomeado em: 01/11/2019

—

Mostrando 1–5 de 11

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Linha do tempo de propriedade (3 alterações)

16/10/2019

Nomeação Discoverie Holdings Ltd (empresa)

owns or controls

20/09/2019

Saída Stephen Christopher Jaye (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Stephen Christopher Jaye (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

2 Chancellor Court Occam Road

Surrey Research Park

Guildford

GU2 7AH

Finanças

Indicadores das demonstrações anuais.

Converter para

2018

Lucro / (prejuízo): £766.0K

Indicadores

Lucro / (prejuízo)

2018£766.000

Ativo 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£4.000

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2018£766.000
Métrica2018
Lucro / (prejuízo)£766.000
Ativo 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£4.000
Tax Tax Credit On Profit Or Loss On Ordinary Activities£766.000

Documentos

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Appointment of director

14/05/2026

Ver

Termination of director appointment

14/05/2026

Ver

Termination of director appointment

14/05/2026

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

24/09/2025

Ver

Confirmation statement

22/11/2024

Ver

Mostrando 1–10 de 51

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Rentabilidade dos ativos (líquida) (2018)Rentabilidade dos ativos (líquida)
42,7%
Rácio de capital próprio (2018)Rácio de capital próprio
100%
Lucro / (prejuízo) por colaborador (2018)Lucro / (prejuízo) por colaborador
£ 29.462
Ativo circulante líquido (2018)Ativo circulante líquido
£ 235.000

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2018)
42,7%
Lucro / (prejuízo) por colaborador (2018)
£ 29.462

Capital circulante e liquidez

Ativo circulante líquido (2018)
£ 235.000

Estrutura de capital

Rácio de capital próprio (2018)
100%
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  3. –XI-TECH LTD
Início
Reino Unido
Guildford