Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Xonetic Limited
- Incorporated
- 5 May 1994 (32 years)
- Previously known as
- Sofigate Limited (until 20 May 2019)3Gamma UK Limited (until 19 May 2017)Acando Ltd (until 3 February 2015)Earlier: IQ Consultancy Limited, Keenmind Limited
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Nicholas John Russell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- New King's Court TollgateChandler's FordEastleighSO53 3LG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2018
British
Born January 1976 (50)
Corporate Secretary · Appointed 2 January 2015
Officer history (20 former)
13 May 2019
Resigned Karkkila, Sami Erkki as Director
13 May 2019
Resigned Raappana, Jari Tapani as Director
13 May 2019
Resigned Siniketo, Sanna as Director
18 January 2018
14 January 2018
Resigned Wahlgren, Peter Bjorn Gunnar Bertil as Director
30 November 2017
Resigned Wales, David Benjamin as Director
6 February 2017
Appointed Karkkila, Sami Erkki as Director
6 February 2017
Appointed Raappana, Jari Tapani as Director
6 February 2017
Appointed Siniketo, Sanna as Director
6 February 2017
Resigned Lanngren, Bengt Sune Johannes as Director
2 February 2015
Appointed Lanngren, Bengt Sune Johannes as Director
1 February 2015
Appointed Wahlgren, Peter Bjorn Gunnar Bertil as Director
1 February 2015
Resigned Olsson, Per Magnus as Director
1 February 2015
Resigned Mansson, Carl-Magnus as Director
2 January 2015
Resigned Williams, Robert David as Secretary
2 January 2015
2 October 2013
Appointed Williams, Robert David as Secretary
10 June 2013
Appointed Wales, David Benjamin as Director
28 May 2013
Resigned Jacklin, Phil as Secretary
7 June 2012
Resigned Jacklin, Phil as Director
12 February 2010
Appointed Jacklin, Phil as Secretary
12 February 2010
Appointed Jacklin, Phil as Director
12 February 2010
Resigned Birgersson, Dennis as Director
12 February 2010
16 December 2009
Appointed Birgersson, Dennis as Director
16 December 2009
Appointed Mansson, Carl-Magnus as Director
16 December 2009
16 December 2009
Resigned Killiner, Per as Director
16 December 2009
Appointed Olsson, Per Magnus as Director
16 December 2009
Resigned Wolluing, Lars as Director
22 February 2007
Resigned Halpin, Ann Marie as Secretary
22 February 2007
22 February 2007
Appointed Wolluing, Lars as Director
22 February 2007
Appointed Killiner, Per as Director
21 June 1994
Appointed Halpin, Ann Marie as Secretary
21 June 1994
21 June 1994
11 May 1994
11 May 1994
11 May 1994
5 May 1994
5 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1976 (50)
Former controllers (1)
13 May 2019
Ceased Juha Huovinen — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £69,181
- Cash
- £69,232
- Employees
- 4
- Debt Ratio
- 33%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,029 | £16,324 | £21,127 | £24,941 | £28,917 |
| Current Assets | £89,605 | £89,820 | £161,831 | £151,457 | £258,027 |
| Debtors | £20,373 | £70,172 | £87,193 | £45,282 | £88,469 |
| Cash | £69,232 | £19,648 | £74,638 | £106,175 | £169,558 |
| Creditors (< 1 year) | £25,999 | £21,752 | £59,126 | £42,190 | £206,461 |
| Creditors (> 1 year) | £5,859 | £15,856 | £26,090 | £35,837 | |
| Net Current Assets | £63,606 | £68,068 | £102,705 | £109,267 | £51,566 |
| Net Assets | £69,181 | £65,520 | £97,742 | £98,371 | |
| Shareholder Funds | £69,181 | £65,520 | £97,742 | £98,371 | £80,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 8 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with updates | 5 May 2025 |
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