XIATECH LIMITED

Active London

Information technology consultancy activities

78 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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XIATECH LIMITED

Information technology consultancy activities

Founded 5 Sept 2013 Active London, United Kingdom 78 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

XIATECH CONSULTING LTD 5 Sept 2013 — 25 Jun 2024
Accounts Submitted 13 Mar 2026 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 29 Aug 2025 Next due 12 Sept 2026 3 months remaining
Net assets £4M £713K 2025 year on year
Total assets £9M £620K 2025 year on year
Total Liabilities £4M £93K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

71 Queen Victoria Street London EC4V 4BE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for XIATECH LIMITED (08677559), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 5 Sept 2013. Information technology consultancy activities. 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£544.89k

Increased by £438.75k (+413%)

Net Assets

£4.40M

Increased by £712.89k (+19%)

Total Liabilities

£4.34M

Decreased by £93.21k (-2%)

Turnover

£13.59M

Increased by £3.51M (+35%)

Employees

78

Increased by 12 (+18%)

Debt Ratio

50%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

2 active 1 resigned
Status
Jonathan Mark SummerfieldDirectorBritishUnited Kingdom555 Sept 2013Active
Matthew Russell TyneDirectorBritishEngland542 Apr 2025Active

Shareholders

Shareholders (1)

Xiatech Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicola Louise Summerfield

Ceased 8 Dec 2020

Ceased

Jonathan Mark Summerfield

Ceased 8 Dec 2020

Ceased

Group Structure

Group Structure

XIATECH LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
29 Aug 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
3 Apr 2025OfficersAppointment of Mr Matthew Russell Tyne as director on 2 Apr 2025
10 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
5 Mar 2025OfficersTermination of David William Chislett as director on 26 Feb 2025
13 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

29 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with no updates

3 Apr 2025 Officers

Appointment of Mr Matthew Russell Tyne as director on 2 Apr 2025

10 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

5 Mar 2025 Officers

Termination of David William Chislett as director on 26 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 13 Mar 2026

Confirmation statement made on 29 Aug 2025 with no updates

9 months ago on 29 Aug 2025

Appointment of Mr Matthew Russell Tyne as director on 2 Apr 2025

1 years ago on 3 Apr 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 10 Mar 2025

Termination of David William Chislett as director on 26 Feb 2025

1 years ago on 5 Mar 2025