CompanyTrack
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XLN TELECOM LTD.

Active Reading

Wired telecommunications activities

0 employees Website
Information technology, telecommunications and data Wired telecommunications activities
X

XLN TELECOM LTD.

Wired telecommunications activities

Founded 5 Jan 2000 Active Reading, United Kingdom 0 employees xln.co.uk
Information technology, telecommunications and data Wired telecommunications activities
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £14.34M £40.81M 2024 year on year
Total assets £14.54M £54.67M 2024 year on year
Total Liabilities £199.38K £13.86M 2024 year on year
Charges 14
14 satisfied

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Contact & Details

Registered Address

500 Brook Drive Reading United Kingdom RG2 6UU United Kingdom

Office (London)

First Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP

Office (Lindred House, 20 Lindred Road, Brierfield)

Nelson, Lancashire, UK, BB9 5SR

Credit Report

Discover XLN TELECOM LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Decreased by £14.60M (-100%)

Net Assets

£14.34M

Decreased by £40.81M (-74%)

Total Liabilities

£199.38k

Decreased by £13.86M (-99%)

Turnover

£40.64M

Decreased by £12.07M (-23%)

Employees

N/A

Decreased by 317 (-100%)

Debt Ratio

1%

Decreased by 19 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active 19 resigned
Status
David Raymond McginnDirectorBritishEngland604 Mar 2022Active
Stuart Norman MortenDirectorBritishEngland544 Mar 2022Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2025Active

Shareholders

Shareholders (2)

Xln Limited
100.0%
20,510,0009 Jan 2024
Hamsard 3222 Limited
0.0%
09 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Xln Limited

United Kingdom

Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hamsard 3222 Limited

Ceased 28 Jun 2023

Ceased

Group Structure

Group Structure

XLN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY COMMUNICATIONS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY COMMUNICATIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
O2 DAISY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JET COMMS PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JET COMMS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JET COMMS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBINSON CAPITAL LIMITED united kingdom
VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
XLN TELECOM LTD. Current Company

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersAppointment of Nigel Paul Smith as director on 2025-10-31View(2 pages)
10 Nov 2025OfficersAppointment of Paul Stephen Milton as director on 2025-10-31View(2 pages)
10 Nov 2025OfficersAppointment of Joanna Bertram as director on 2025-10-31View(2 pages)
10 Nov 2025OfficersTermination of David Raymond Mcginn as director on 2025-10-31View(1 page)
7 Aug 2025Persons With Significant ControlChange to Xln Limited as a person with significant control on 2025-08-05View(2 pages)
10 Nov 2025 Officers

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

10 Nov 2025 Officers

Appointment of Paul Stephen Milton as director on 2025-10-31

10 Nov 2025 Officers

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

10 Nov 2025 Officers

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

7 Aug 2025 Persons With Significant Control

Change to Xln Limited as a person with significant control on 2025-08-05

Recent Activity

Latest Activity

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

3 months ago on 10 Nov 2025

Appointment of Paul Stephen Milton as director on 2025-10-31

3 months ago on 10 Nov 2025

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

3 months ago on 10 Nov 2025

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

3 months ago on 10 Nov 2025

Change to Xln Limited as a person with significant control on 2025-08-05

6 months ago on 7 Aug 2025