Xanda Limited

Active03862871 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Marcus Constantine
Alex Homans
Craig Edward Passmore
Owned by
Alexander Constantine
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Global House
299-303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Constantine, Marcus
Director · Appointed 6 July 2018
British
Born July 1990 (36)
Homans, Alex
Director · Appointed 21 November 2013
British
Born December 1981 (44)
Passmore, Craig Edward
Director · Appointed 20 August 2010
British
Born December 1981 (44)
Director · Appointed 21 October 1999
British
Born June 1981 (45)
Officer history (4 former)
1 January 2020
Resigned Constantinou, Achilleas as Secretary
6 July 2018
Appointed Constantine, Marcus as Director
21 November 2013
Appointed Homans, Alex as Director
7 June 2013
Resigned Homans, Alex as Director
20 August 2010
Appointed Passmore, Craig Edward as Director
1 September 2006
Appointed Homans, Alex as Director
21 October 1999
Appointed Constantine, Alexander as Director
21 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director
21 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1999
Appointed Constantinou, Achilleas as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1981 (45)

Financials

Net Assets
£1,777,957
Cash
£1,148,776
Employees
42
Debt Ratio
20%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,115,936 £1,477,671 £1,454,217 £1,873,249 £1,777,957
Balance sheet detail
20242023202120202019
Fixed Assets£421,286£486,223£454,499£486,901£245,062
Current Assets£1,798,954£2,025,217£1,464,220£1,566,410£1,154,180
Debtors£650,178£771,293£943,017£982,547£906,863
Cash£1,148,776£1,253,924£521,203£583,863£247,317
Creditors (< 1 year)£263,092£381,726£166,752£225,613£204,604
Creditors (> 1 year)£94,535£159,451£228,974£279,949£36,849
Net Current Assets£1,535,862£1,643,491£1,297,468£1,340,797£949,576
Net Assets£1,777,957£1,873,249£1,454,217£1,477,671£1,115,936
Shareholder Funds£1,777,957£1,873,249£1,454,217£1,477,671£1,115,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates10 July 2026
30 September 2025Total exemption full accounts31 December 2024
11 July 2025Confirmation statement with updates10 July 2025
30 September 2024Total exemption full accounts31 December 2023
10 July 2024Confirmation statement with updates10 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?