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XLN LIMITED

Active Reading

Activities of head offices

0 employees Website
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 0 employees xln.co.uk
Information technology, telecommunications and data Activities of head offices
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted
Net assets £17.37M £103.48M 2024 year on year
Total assets £17.37M £141.58M 2024 year on year
Total Liabilities £0.00 £38.10M 2024 year on year
Charges 9
1 outstanding 8 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update 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

Telephone

0344 880 7777

Website

xln.co.uk

Credit Report

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

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£11.35k

Net Assets

£17.37M

Decreased by £103.48M (-86%)

Total Liabilities

N/A

Decreased by £38.10M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 24 (-100%)
See 10 Year Full Financials

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 8 resigned
Status
David Raymond McginnDirectorBritishEngland604 Mar 2022Active
Stuart Norman MortenDirectorBritishEngland544 Mar 2022Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Aug 2025Active

Shareholders

Shareholders (2)

Daisy Bidco Limited
100.0%
1009 Jan 2024
Aston (xln) Topco Limited
0.0%
09 Jan 2024

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
See All Controllers

Group Structure

Group Structure

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 25 to 50 percent, voting rights 25 to 50 percent
JET COMMS PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 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 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
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 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 LIMITED Current Company
ONEBILLTELECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XLN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XLN PAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XLN TELECOM LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 8 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)
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
10 Nov 2025 Officers

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

View Document(2 pages)
10 Nov 2025 Officers

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

View Document(2 pages)
10 Nov 2025 Officers

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

View Document(2 pages)
10 Nov 2025 Officers

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

View Document(1 page)
3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(54 pages)

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

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 3 Oct 2025