Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Xynteo Limited
- Incorporated
- 16 December 2004 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2023
Greek
Born February 1988 (38)
Director · Appointed 20 February 2023
French
Born July 1986 (40)
Director · Appointed 20 February 2023
Greek
Born June 1990 (36)
Widvey, Thorhild
Director · Appointed 20 February 2023
Norwegian
Born January 1956 (70)
Officer history (12 former)
1 October 2024
25 September 2023
16 August 2023
Resigned Grunsell, Jonah Charlie as Secretary
15 August 2023
Resigned Grunsell, Jonah Charlie as Director
30 June 2023
Resigned Madsen, Henrik as Director
12 April 2023
Resigned Munjee, Nasser as Director
20 February 2023
Appointed Madsen, Henrik as Director
20 February 2023
Appointed Munjee, Nasser as Director
20 February 2023
Appointed Widvey, Thorhild as Director
20 February 2023
20 February 2023
20 February 2023
14 October 2022
Appointed Grunsell, Jonah Charlie as Secretary
14 October 2022
Resigned Pikunic, Jorge Pablo, Dr as Secretary
14 October 2022
13 October 2022
Appointed Grunsell, Jonah Charlie as Director
18 March 2022
Resigned Bjelland, Osvald as Secretary
18 March 2022
17 March 2022
Appointed Pikunic, Jorge Pablo, Dr as Secretary
17 March 2022
20 December 2012
Appointed Bjelland, Osvald as Secretary
20 December 2012
Resigned Carlquist, Stephan as Secretary
20 December 2012
Resigned Carlquist, Stephan as Director
16 December 2004
16 December 2004
16 December 2004
Appointed Carlquist, Stephan as Secretary
16 December 2004
Appointed Carlquist, Stephan as Director
16 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14621452
Former controllers (1)
20 February 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Xena Midco2 Limited Owns 75–100% of shares
Xena Bidco Limited Owns 75–100% of shares
Xynteo Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£1,979,000)
- Cash
- £7,000
- Turnover
- £4,849,000
- Profit Before Tax
- (£3,435,000)
- Employees
- 31
- Debt Ratio
- 185%
- Current Ratio
- 0.5x
- Profit Margin
- -71%
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £41,000 | £181,714 | £185,623 |
| Current Assets | £2,285,000 | £6,381,009 | £5,795,789 |
| Cash | £7,000 | £1,138,268 | £1,667,900 |
| Creditors (< 1 year) | £4,305,000 | £1,870,623 | £2,020,679 |
| Net Current Assets | (£2,020,000) | £4,510,386 | £3,775,110 |
| Net Assets | (£1,979,000) | £4,687,418 | £3,956,075 |
| Shareholder Funds | (£1,979,000) | £4,687,418 | £3,956,075 |
| Turnover | £4,849,000 | £13,193,759 | £12,934,545 |
| Cost of Sales | £203,000 | £10,295,482 | £9,736,939 |
| Gross Profit | £4,646,000 | £2,898,277 | £3,197,606 |
| Admin Expenses | £5,620,000 | £1,068,591 | £829,456 |
| Staff Costs | £4,843,815 | £3,549,105 | |
| Operating Profit | (£2,664,000) | £1,829,686 | £2,368,150 |
| Profit Before Tax | (£3,435,000) | £2,072,327 | £2,454,135 |
| Tax | (£640,000) | £471,231 | £463,715 |
| Profit for Period | (£2,795,000) | £1,601,096 | £1,990,420 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Full accounts | 31 December 2024 | ||
| 17 January 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 31 October 2025 | Director's details changed | |||
| 31 October 2025 | Director's details changed | |||
| 31 October 2025 | Director's details changed |
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