Xmli5 Limited

Active05527808 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Kim Whishart-O'Prey
Owned by
Kim Whishart-O'Prey
Maurice Kirk O'Prey
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 2005
British
Director · Appointed 4 August 2005
British
Born February 1955 (71)
Whishart-O'Prey, Kim
Director · Appointed 4 August 2005
British
Born September 1956 (70)
Officer history (2 former)
13 April 2016
Resigned Ellis, Jason as Director
17 August 2011
Appointed Ellis, Jason as Director
4 August 2005
Appointed O'Prey, Maurice Kirk as Secretary
4 August 2005
Appointed O'Prey, Maurice Kirk as Director
4 August 2005
Appointed Whishart-O'Prey, Kim as Director
4 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Kim Whishart-O'Prey
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1956 (70)
Individual · Notified 1 June 2016
Owns 50–75% of shares
British
Born February 1955 (71)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£25,928
Employees
2
Current Ratio
5.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £6,297 £4,506 £5,436 £12,827 £15,741 £22,273 £25,928
Balance sheet detail
2025202420232022202120202019
Fixed Assets£318£1,198£876£50£50£50
Current Assets£31,969£27,972£23,217£21,328£11,663£13,035£12,149
Creditors (< 1 year)£6,041£6,017£6,386£7,089£3,989£6,291£3,529
Net Current Assets£25,928£21,955£16,831£14,239£7,674£6,744£8,620
Net Assets£25,928£22,273£15,741£12,827£5,436£4,506£6,297
Shareholder Funds£25,928£22,273£15,741£12,827£5,436£4,506£6,297

What Xmli5 say about themselves

“XMLi5 Ltd brings decades of eCommerce expertise and six years of specialist eSIM engineering to build PixeSIM — instant, global eSIM connectivity for modern travellers.”

— from xmli5.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Micro company accounts31 August 2025
15 March 2026Confirmation statement with no updates6 March 2026
15 July 2025Registered office address changed
30 May 2025Micro company accounts31 August 2024
31 March 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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