XYNTEO LIMITED

Active Reading

Management consultancy activities other than financial management

28 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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XYNTEO LIMITED

Management consultancy activities other than financial management

Founded 16 Dec 2004 Active Reading, England 28 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

SYNTEO LIMITED 16 Dec 2004 — 23 Mar 2005
Accounts Submitted 8 Apr 2026 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 17 Jan 2026 Next due 31 Dec 2026 7 months remaining
Net assets £816K £4M 2023 year on year
Total assets £4M £3M 2023 year on year
Total Liabilities £3M £1M 2023 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England

Email

info@example.com

Website

www.example.com

Full company profile for XYNTEO LIMITED (05314641), an active professional services company based in Reading, England. Incorporated 16 Dec 2004. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£840.63k

Decreased by £297.63k (-26%)

Net Assets

£815.60k

Decreased by £3.87M (-83%)

Total Liabilities

£3.19M

Increased by £1.31M (+70%)

Turnover

£6.11M

Decreased by £7.08M (-54%)

Employees

28

Decreased by 7 (-20%)

Debt Ratio

80%

Increased by 51 (+176%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

1 active 2 resigned
Status
Jean-christophe Napoleon BonaparteDirectorFrenchUnited Kingdom3920 Feb 2023Active

Shareholders

Shareholders (2)

Xena Bidco Limited
100.0%
11,375
Xynteo Holdings As
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Xena Bidco Limited

United Kingdom

Active
Notified 20 Feb 2023
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Osvald Magne Bjelland

Ceased 20 Feb 2023

Ceased

Group Structure

Group Structure

XENA MIDCO1 LIMITED united kingdom
XENA MIDCO2 LIMITED united kingdom
XENA BIDCO LIMITED united kingdom
XYNTEO LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3rd And 4th Floors, The Stock House, 17-18 Britton Street, London (EC1M 5TP) ISLINGTON
Leasehold-16 Dec 2019
3rd And 4th Floors, The Stock House, 17-18 Britton Street, London (EC1M 5TP)
Leasehold
Added 16 Dec 2019
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
17 Jan 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
31 Oct 2025OfficersChange to director Michael Spiro Youtsos on 31 Oct 2025
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025OfficersChange to director Jean-Christophe Napoleon Bonaparte on 31 Oct 2025
8 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

17 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

31 Oct 2025 Officers

Change to director Michael Spiro Youtsos on 31 Oct 2025

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Officers

Change to director Jean-Christophe Napoleon Bonaparte on 31 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 weeks ago on 8 Apr 2026

Confirmation statement made on 17 Dec 2025 with updates

3 months ago on 17 Jan 2026

Change to director Michael Spiro Youtsos on 31 Oct 2025

6 months ago on 31 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 31 Oct 2025

Change to director Jean-Christophe Napoleon Bonaparte on 31 Oct 2025

6 months ago on 31 Oct 2025