XP SYSTEMS LTD

Active Virginia Water
4 employees website.com
X

XP SYSTEMS LTD

Founded 18 Jan 2012 Active Virginia Water, England 4 employees website.com
Accounts Submitted 4 Apr 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £524K £51K 2024 year on year
Total assets £548K £31K 2024 year on year
Total Liabilities £24K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Holloway Drive Crossland House Virginia Water Surrey GU25 4SY England

Full company profile for XP SYSTEMS LTD (07914759), an active company based in Virginia Water, England. Incorporated 18 Jan 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£524.13k

Increased by £51.49k (+11%)

Total Liabilities

£23.62k

Decreased by £20.36k (-46%)

Turnover

N/A

Employees

4

Debt Ratio

4%

Decreased by 5 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Ian Richard MackintoshDirectorBritishUnited Kingdom6318 Jan 2012Active

Shareholders

Shareholders (2)

Ian Richard Mackintosh
51.0%
Shara Yasmin Lewis
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Ian Richard Mackintosh

British

Active
Notified 1 Jun 2016
Residence England
DOB February 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shara Yasmin Lewis

British

Active
Notified 15 Apr 2020
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
4 Apr 2025AccountsAnnual accounts made up to 31 Jan 2025
18 Jan 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with no updates
9 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
21 Jan 2024Confirmation StatementConfirmation statement made on 18 Jan 2024 with no updates
18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

4 Apr 2025 Accounts

Annual accounts made up to 31 Jan 2025

18 Jan 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with no updates

9 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

21 Jan 2024 Confirmation Statement

Confirmation statement made on 18 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with updates

4 months ago on 18 Dec 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 4 Apr 2025

Confirmation statement made on 18 Jan 2025 with no updates

1 years ago on 18 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 9 Aug 2024

Confirmation statement made on 18 Jan 2024 with no updates

2 years ago on 21 Jan 2024