XN GLOBAL SYSTEMS GROUP LIMITED
10135622Other software publishing
XN GLOBAL SYSTEMS GROUP 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 GROUP LIMITED (10135622), an active company based in London, United Kingdom. Incorporated 20 Apr 2016. 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
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£873.84k
Total Liabilities
£1.82M
Turnover
N/A
Employees
N/A
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pearman, Mark Chalice | Director | British | United Kingdom | 20 Apr 2016 | Active |
| Spedding, Keith | Secretary | Unknown | Unknown | 18 May 2016 | Active |
| Spicer, Gregory John | Director | British | Australia | 18 May 2016 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mark Chalice Pearman
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Mark Chalice Pearman
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 19 Apr 2026 with no updates | |
| 24 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Apr 2025 | Confirmation Statement | Confirmation statement made on 19 Apr 2025 with updates |
Confirmation statement made on 19 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 19 Apr 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 19 Apr 2026 with no updates
2 months ago on 20 Apr 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 24 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 27 Oct 2025
Confirmation statement made on 19 Apr 2025 with updates
1 years ago on 22 Apr 2025