XI Software Limited

Active01977148 Private limited company
Incorporated
14 January 1986 (40 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2013
British
Born August 1973 (53)
Officer history (14 former)
15 November 2013
Appointed Mackintosh, Stuart John as Director
15 November 2013
Resigned Collins, John Martin as Director
15 November 2013
Resigned Collins, Susan Elizabeth as Director
15 November 2013
Resigned Collins, Susan Elizabeth as Secretary
14 December 2011
Resigned Anderson, Frederick Christopher as Director
14 December 2011
Resigned Bauman, Simcha Gil as Director
30 April 2010
Resigned Jones, Earl Stanley as Director
30 April 2010
Resigned Jones, Jane Elizabeth as Director
1 March 2004
Appointed Jones, Earl Stanley as Director
1 March 2004
Appointed Jones, Jane Elizabeth as Director
1 March 2004
Appointed Anderson, Frederick Christopher as Director
1 March 2004
Appointed Bauman, Simcha Gil as Director
30 April 1999
Resigned Gillot, Paul Maxime as Director
1 April 1999
Resigned Jeynes, Roger David as Director
1 June 1998
Appointed Jeynes, Roger David as Director
26 May 1998
Appointed Gillot, Paul Maxime as Director
6 January 1995
Resigned Low, Nicola Marjorie Ellen as Director
19 December 1994
Appointed Collins, Susan Elizabeth as Secretary
9 December 1994
Resigned Low, Nicola Marjorie Ellen as Secretary
7 November 1994
Appointed Collins, Susan Elizabeth as Director
1 November 1993
Resigned Costin, Guy as Director
10 November 1992
Appointed Costin, Guy as Director
10 November 1992
Appointed Low, Nicola Marjorie Ellen as Secretary
10 November 1992
Appointed Low, Nicola Marjorie Ellen as Director
10 November 1992
Resigned Collins, John Martin as Secretary
10 November 1992
Resigned Theobald, Peter Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8598770

Financials

Net Assets
£67,359
Employees
1
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,671 £52,582 £47,383 £54,689 £66,617 £83,404 £67,359
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,423£47,036£59,579£0£0£0£6,300
Current Assets£115,465£167,141£95,337£118,141£108,281£153,473£141,876
Creditors (< 1 year)£66,622£81,874£40,299£51,452£44,898£80,891£89,505
Creditors (> 1 year)£26,907£48,899£48,000£12,000£16,000£20,000£0
Net Current Assets£48,843£85,267£55,038£66,689£63,383£72,582£52,371
Net Assets£67,359£83,404£66,617£54,689£47,383£52,582£58,671
Shareholder Funds£67,359£83,404£66,617£54,689£47,383£52,582£58,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts30 September 2026

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