XN GLOBAL SYSTEMS LIMITED
05961437Other software publishing
XN GLOBAL SYSTEMS LIMITED
Other software publishing
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Full company profile for XN GLOBAL SYSTEMS LIMITED (05961437), an active company based in London, United Kingdom. Incorporated 10 Oct 2006. Other software publishing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£199.58k
Net Assets
£4.52M
Total Liabilities
£1.89M
Turnover
£2.72M
Employees
26
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hall, Michael Andrew | Director | British | United Kingdom | 17 Jan 2019 | Active |
| Spicer, Gregory John | Director | British | Australia | 1 Jan 2008 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Xn Global Systems Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Jan 2026 | Officers | Change Corporate Secretary Company With Change Date | |
| 9 Jan 2026 | Confirmation Statement | Confirmation statement made on 9 Jan 2026 with no updates | |
| 27 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Oct 2025 | Persons With Significant Control | Change to Xn Global Systems Holdings Limited as a person with significant control on 27 Oct 2025 |
Annual accounts made up to 31 Dec 2024
Change Corporate Secretary Company With Change Date
Confirmation statement made on 9 Jan 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change to Xn Global Systems Holdings Limited as a person with significant control on 27 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
4 months ago on 24 Feb 2026
Change Corporate Secretary Company With Change Date
5 months ago on 28 Jan 2026
Confirmation statement made on 9 Jan 2026 with no updates
5 months ago on 9 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 27 Oct 2025
Change to Xn Global Systems Holdings Limited as a person with significant control on 27 Oct 2025
8 months ago on 27 Oct 2025