Xiatech Holdings Limited is a private limited company registered at 71 Queen Victoria Street, London EC4V 4BE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-26, this 3-year-old company is run by 3 directors.
Director Martin M., appointed on 09 December 2020. Director David C., appointed on 08 December 2020. Director Jonathan S., appointed on 26 August 2020.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-08-25 and the date for the next filing is 2024-09-08. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 12839687 |
| Date of Incorporation | Wed, 26th Aug 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 26 August 2020
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Jonathan S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Rockpool Investment Nominee Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan S.
| Notified on | 13 December 2021 |
| Nature of control: |
significiant influence or control |
Rockpool Investment Nominee Limited
10 Bressenden Place, London, SW1E 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 08086717 |
| Notified on | 8 December 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan S.
| Notified on | 26 August 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 48 401 | 7 048 |
| Current Assets | 134 802 | 284 541 |
| Debtors | 114 718 | 277 493 |
| Net Assets Liabilities | 5 148 609 | 4 800 911 |
| Other | ||
| Accrued Liabilities Deferred Income | 5 600 | 662 909 |
| Accumulated Amortisation Impairment Intangible Assets | 807 890 | 1 781 005 |
| Accumulated Depreciation Impairment Property Plant Equipment | 36 954 | 49 272 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 943 | |
| Administrative Expenses | 2 770 545 | 5 267 943 |
| Amounts Owed To Group Undertakings | 350 228 | |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 2 216 670 | 809 723 |
| Corporation Tax Recoverable | 28 318 | 1 |
| Cost Sales | 2 454 068 | 3 886 918 |
| Creditors | 1 083 167 | 1 115 260 |
| Current Tax For Period | -326 576 | -536 380 |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 95 991 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 512 752 | 303 969 |
| Further Item Tax Increase Decrease Component Adjusting Items | 209 381 | 184 900 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 29 163 | |
| Increase From Amortisation Charge For Year Intangible Assets | 973 115 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 318 | |
| Intangible Assets | 4 045 912 | 3 079 778 |
| Intangible Assets Gross Cost | 4 853 802 | 4 860 783 |
| Interest Payable Similar Charges Finance Costs | 204 461 | 292 499 |
| Investments | 8 285 327 | 8 292 308 |
| Investments Fixed Assets | 8 285 327 | 8 292 308 |
| Other Creditors | 715 135 | 277 635 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 43 557 | |
| Other Disposals Intangible Assets | 67 083 | |
| Other Interest Receivable Similar Income Finance Income | 18 321 | 6 981 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments Accrued Income | 107 644 | 221 351 |
| Profit Loss | -195 288 | -319 381 |
| Property Plant Equipment Gross Cost | 82 120 | 82 120 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 512 752 | |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | 90 528 | 175 513 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 19 | 571 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 37 105 | 60 682 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 186 176 | -136 420 |
| Total Deferred Tax Expense Credit | 512 752 | 399 960 |
| Trade Creditors Trade Payables | 608 880 | 649 800 |
| Trade Debtors Trade Receivables | 1 502 757 | 2 076 902 |
| Turnover Revenue | 5 139 843 | 8 624 995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-09-30 filed on: 15th, February 2024 |
accounts | Free Download (37 pages) |
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