Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
XTM International Limited
- Incorporated
- 16 May 2001 (25 years)
- Previously known as
- Xml-Intl Ltd. (until 8 July 2010)
- Industry
- Other software publishing (58290)
- Directors
- Lorcan MaloneAlastair Jamieson
- Accounts type
- Group
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Malone, Lorcan
Director · Appointed 22 October 2025
Irish
Born August 1970 (56)
Cook, Claire-Louise Maria
Secretary · Appointed 9 January 2023
Jamieson, Alastair
Director · Appointed 10 February 2022
British
Born May 1983 (43)
Officer history (13 former)
22 October 2025
Appointed Malone, Lorcan as Director
21 October 2025
17 March 2023
17 March 2023
17 March 2023
Resigned Woolliscroft, David as Director
17 March 2023
Resigned Doane, Andrew as Director
17 March 2023
9 January 2023
9 January 2023
Appointed Cook, Claire-Louise Maria as Secretary
9 January 2023
10 February 2022
Appointed Jamieson, Alastair as Director
10 February 2022
10 February 2022
22 January 2021
22 January 2021
Resigned Zydron, Andrzej Boguslaw as Director
22 January 2021
22 January 2021
Appointed Woolliscroft, David as Director
22 January 2021
Appointed Doane, Andrew as Director
8 April 2004
Resigned Coleman, Paul William as Director
7 January 2003
7 January 2003
Resigned Zydron, Teresa Maria as Secretary
7 January 2003
7 January 2002
Appointed Coleman, Paul William as Director
16 May 2001
16 May 2001
16 May 2001
16 May 2001
16 May 2001
Appointed Zydron, Teresa Maria as Secretary
16 May 2001
Appointed Zydron, Andrzej Boguslaw as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
22 January 2021
Ceased XTM Holdings, Inc. — Owns 75–100% of shares
22 January 2021
Ceased XTM Holdings, Inc. — Owns 75–100% of shares
22 January 2021
Ceased Andrzej Boguslaw Zydron — Owns 25–50% of shares
22 January 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,301,564
- up £766,593 (30%)
- Cash
- £2,188,397
- up £1,624,762 (288%)
- Employees
- 10
- up 3 (43%)
- Debt Ratio
- 51%
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,217,265 | £1,529,230 |
| Current Assets | £4,455,487 | £2,472,994 |
| Debtors | £2,267,090 | £1,909,359 |
| Cash | £2,188,397 | £563,635 |
| Creditors (< 1 year) | £2,950,022 | |
| Net Current Assets | £1,505,465 | £1,005,741 |
| Net Assets | £3,301,564 | |
| Shareholder Funds | £3,301,564 | £2,534,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 4 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 29 October 2025 | Termination of appointment of a director |
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