XLN LIMITED

Active Reading

Activities of head offices

1 employees website.com
Information technology, telecommunications and data Activities of head offices
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XLN LIMITED

Activities of head offices

Founded 18 Jun 2014 Active Reading, United Kingdom 1 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

ASTON BIDCO LIMITED 9 Sept 2014 — 12 Jun 2023
HAMSARD 3343 LIMITED 18 Jun 2014 — 9 Sept 2014
Accounts Submitted 20 Mar 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 14 Jan 2026 Next due 16 Jan 2027 9 months remaining
Net assets £121M £150K 2022 year on year
Total assets £159M £109K 2022 year on year
Total Liabilities £38M £41K 2022 year on year
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

500 Brook Drive Reading United Kingdom RG2 6UU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XLN LIMITED (09091934), an active information technology, telecommunications and data company based in Reading, United Kingdom. Incorporated 18 Jun 2014. Activities of head offices. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£11.35k

Decreased by £157.46k (-93%)

Net Assets

£120.85M

Decreased by £150.06k (-0%)

Total Liabilities

£38.10M

Increased by £41.27k (+0%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 2 resigned
Status
Stuart Norman MortenDirectorBritishEngland554 Mar 2022Active

Shareholders

Shareholders (1)

Daisy Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Daisy Bidco Limited

United Kingdom

Active
Notified 4 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aston (xln) Topco Limited

Ceased 6 Apr 2016

Ceased

Knud Erik Krey Nellemann

Ceased 4 Mar 2022

Ceased

Group Structure

Group Structure

DAISY HOLDCO LIMITED united kingdom
DAISY HOLDCO LIMITED united kingdom
DAISY PIKCO LIMITED united kingdom
DAISY PIKCO LIMITED united kingdom
O2 HOLDINGS LIMITED united kingdom
O2 HOLDINGS LIMITED united kingdom
O2 DAISY LIMITED united kingdom
O2 DAISY LIMITED united kingdom
DAISY MIDCO LIMITED united kingdom
DAISY FINCO LIMITED united kingdom
DAISY GROUP LIMITED united kingdom
DAISY BIDCO LIMITED united kingdom
XLN LIMITED Current Company
XLN ENERGY LIMITED united kingdom
ONEBILLTELECOM LIMITED united kingdom
XLN PAY LIMITED united kingdom
XLN TELECOM LTD. united kingdom

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AccountsAnnual accounts made up to 2025-03-31
14 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with no updates
10 Nov 2025OfficersAppointment of Nigel Paul Smith as director on 2025-10-31
10 Nov 2025OfficersTermination of David Raymond Mcginn as director on 2025-10-31
10 Nov 2025OfficersAppointment of Joanna Bertram as director on 2025-10-31
20 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

14 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-02 with no updates

10 Nov 2025 Officers

Appointment of Nigel Paul Smith as director on 2025-10-31

10 Nov 2025 Officers

Termination of David Raymond Mcginn as director on 2025-10-31

10 Nov 2025 Officers

Appointment of Joanna Bertram as director on 2025-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 weeks ago on 20 Mar 2026

Confirmation statement made on 2026-01-02 with no updates

3 months ago on 14 Jan 2026

Appointment of Nigel Paul Smith as director on 2025-10-31

5 months ago on 10 Nov 2025

Termination of David Raymond Mcginn as director on 2025-10-31

5 months ago on 10 Nov 2025

Appointment of Joanna Bertram as director on 2025-10-31

5 months ago on 10 Nov 2025