Xmarc Limited

Active03198045 Private limited company

Incorporated: 14 May 1996 (30 years)
Industry: Other information technology service activities (62090)
Directors: Claudio Crivellari
Giovanni Magno
Owned by: IL Monte S.R.L.
Accounts type: Micro entity
Region: Greater London
Address: Second Floor
150-151 Fleet Street
London
EC4A 2DQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 January 2027
Last conf. stmt: 6 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Crivellari, Claudio

Director · Appointed 1 April 2022

Italian

Born April 1968 (58)

Magno, Giovanni

Director · Appointed 16 June 2014

Italian

Born January 1955 (71)

Officer history (24 former)

1 April 2022

Appointed Crivellari, Claudio as Director

15 February 2022

Resigned Lamagna, Alessia, Ms. as Director

30 April 2018

Resigned Antenucci, John Charles as Director

19 September 2017

Resigned Andreani, Giovan Battista, Dr. as Director

1 February 2016

Resigned Pinnington, Andrew as Secretary

16 June 2014

Appointed Lamagna, Alessia, Ms. as Director

16 June 2014

Appointed Andreani, Giovan Battista, Dr. as Director

16 June 2014

Appointed Magno, Giovanni as Director

30 April 2004

Appointed Pinnington, Andrew as Secretary

30 April 2004

Appointed Antenucci, John Charles as Director

30 April 2004

Resigned Davies, Rhys Cathan as Secretary

30 April 2004

Resigned Davies, Rhys Cathan as Director

30 April 2004

Resigned Strong, Richard Anthony as Director

31 January 2004

Resigned Gonseth, Denis as Director

28 February 2003

Appointed Davies, Rhys Cathan as Secretary

28 February 2003

Resigned Slc Registrars Limited as Corporate Secretary

7 June 2002

Resigned Purmann, Denis as Director

7 February 2002

Resigned Schaaf Jr, Raymond Joseph as Director

1 February 2002

Appointed Strong, Richard Anthony as Director

28 October 2001

Appointed Slc Registrars Limited as Corporate Secretary

5 July 2001

Resigned Strong, Richard Anthony as Director

5 July 2001

Resigned Strong, Richard Anthony as Secretary

27 June 2001

Resigned Smith, Richard Victor Christopher as Director

23 March 2001

Appointed Davies, Rhys Cathan as Director

23 March 2001

Appointed Purmann, Denis as Director

19 December 2000

Appointed Strong, Richard Anthony as Director

19 December 2000

Appointed Strong, Richard Anthony as Secretary

19 December 2000

Resigned Goldsmith, Bruce Harry as Secretary

19 December 2000

Resigned Goldsmith, Bruce Harry as Director

6 October 1999

Appointed Smith, Richard Victor Christopher as Director

6 October 1999

Appointed Gonseth, Denis as Director

6 October 1999

Resigned Rankine, Timothy Roger as Director

6 October 1999

Resigned Pinnington, Andrew as Director

26 August 1999

Appointed Schaaf Jr, Raymond Joseph as Director

30 March 1999

Appointed Goldsmith, Bruce Harry as Secretary

3 November 1998

Resigned Davis, Robert M as Director

25 March 1998

Resigned Souveroff, V William as Director

23 July 1997

Resigned Mackenzie, Keith James as Secretary

23 July 1997

Appointed Davis, Robert M as Director

23 July 1997

Appointed Souveroff, V William as Director

31 May 1997

Resigned Barnes, Roger Alan as Director

12 July 1996

Appointed Pinnington, Andrew as Director

27 June 1996

Appointed Mackenzie, Keith James as Secretary

27 June 1996

Appointed Rankine, Timothy Roger as Director

27 June 1996

Appointed Goldsmith, Bruce Harry as Director

27 June 1996

Appointed Barnes, Roger Alan as Director

27 June 1996

Resigned Vitou, Barry Spencer as Secretary

27 June 1996

Resigned Drew, Catherine Ann as Nominee Director

14 May 1996

Appointed Vitou, Barry Spencer as Secretary

14 May 1996

Appointed Drew, Catherine Ann as Nominee Director

Ownership 1 active

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

IL Monte S.R.L.

Corporate entity · Notified 13 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability

Reg. no. Rm-986767

Former controllers (1)

13 November 2024

Ceased Intersistemi Italia S.P.A. — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £431,510
Employees: 2

Current Ratio: 35.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets			£20,426	£183,245	£205,528	£271,728	£109,559
Current Assets	£425,127	£522,515	£406,031	£328,295	£478,640	£627,709	£209,979
Debtors					£468,248	£587,072
Cash		£434,699	£200,632	£180,937	£10,392	£40,637
Creditors (< 1 year)	£12,044	£130,178	£123,194	£163,921	£166,804	£130,251	£17,291
Creditors (> 1 year)			(£3,519)	£64,135	£271,166	£527,588
Net Current Assets	£488,194	£392,337	£282,837	£164,374	£311,836	£497,458	£192,688
Net Assets	£431,510	£392,338	£306,782	£283,484	£246,198	£241,598	£230,528
Shareholder Funds	£431,510						£230,528

Turnover		£378,428
Cost of Sales		£225,179
Gross Profit		£153,249
Admin Expenses		£27,976
Profit Before Tax		£118,665
Tax		£33,109
Profit for Period		£85,556

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 April 2026	Micro company accounts	31 December 2025
16 February 2026	Director's details changed
16 February 2026	Confirmation statement with no updates	6 January 2026
11 February 2026	Director's details changed
28 May 2025	Total exemption full accounts	31 December 2024