XM DIGITAL LIMITED

Active Stanmore

Motion picture distribution activities

0 employees website.com
Motion picture distribution activities
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XM DIGITAL LIMITED

Motion picture distribution activities

Founded 14 Nov 2018 Active Stanmore, England 0 employees website.com
Motion picture distribution activities
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 10 Nov 2026 6 months remaining
Net assets £-109K £9K 2024 year on year
Total assets £8K £2K 2024 year on year
Total Liabilities £117K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Full company profile for XM DIGITAL LIMITED (11676610), an active company based in Stanmore, England. Incorporated 14 Nov 2018. Motion picture distribution 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£109.22k

Decreased by £8.89k (-9%)

Total Liabilities

£116.87k

Increased by £10.41k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

1528%

Decreased by 210 (-12%)

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

2 active
Status
Mark Stephen SpringettDirectorBritishEngland7514 Nov 2018Active
Paul Anthony DavisDirectorBritishEngland5514 Nov 2018Active

Shareholders

Shareholders (2)

Mark Stephen Springett
50.0%
Paul Anthony Davis
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Anthony Davis

British

Active
Notified 14 Nov 2018
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Stephen Springett

British

Active
Notified 14 Nov 2018
Residence England
DOB December 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 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
4 Nov 2025OfficersChange to director Mr Paul Anthony Davis on 17 Mar 2025
3 Nov 2025OfficersChange to director Mr Mark Stephen Springett on 17 Mar 2025
3 Nov 2025Persons With Significant ControlChange to Mr Mark Stephen Springett as a person with significant control on 17 Mar 2025
3 Nov 2025Persons With Significant ControlChange to Mr Paul Anthony Davis as a person with significant control on 17 Mar 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
4 Nov 2025 Officers

Change to director Mr Paul Anthony Davis on 17 Mar 2025

3 Nov 2025 Officers

Change to director Mr Mark Stephen Springett on 17 Mar 2025

3 Nov 2025 Persons With Significant Control

Change to Mr Mark Stephen Springett as a person with significant control on 17 Mar 2025

3 Nov 2025 Persons With Significant Control

Change to Mr Paul Anthony Davis as a person with significant control on 17 Mar 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Paul Anthony Davis on 17 Mar 2025

6 months ago on 4 Nov 2025

Change to director Mr Mark Stephen Springett on 17 Mar 2025

6 months ago on 3 Nov 2025

Change to Mr Mark Stephen Springett as a person with significant control on 17 Mar 2025

6 months ago on 3 Nov 2025

Change to Mr Paul Anthony Davis as a person with significant control on 17 Mar 2025

6 months ago on 3 Nov 2025

Confirmation statement made on 27 Oct 2025 with no updates

6 months ago on 3 Nov 2025