Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
XN Global Systems Limited
- Incorporated
- 10 October 2006 (20 years)
- Previously known as
- XN Protel Systems Limited (until 11 January 2023)XN Hotel Systems Limited (until 23 December 2015)Shoo 277 Limited (until 11 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1975 (51)
Corporate Secretary · Appointed 5 February 2016
British
Born June 1961 (65)
Director · Appointed 9 November 2006
British
Born September 1961 (65)
Officer history (8 former)
17 January 2019
6 December 2018
Resigned Chait, Craig as Director
4 December 2018
Resigned Fisher, Kenneth Mark as Director
28 July 2018
Resigned O'Riordan, Alan Vincent as Director
5 February 2016
5 February 2016
1 July 2013
Appointed Chait, Craig as Director
1 January 2012
Appointed O'Riordan, Alan Vincent as Director
1 January 2011
Appointed Fisher, Kenneth Mark as Director
20 January 2010
1 January 2008
Appointed Spicer, Gregory John as Director
1 January 2008
Resigned Spicer, Gregory John as Director
1 January 2008
26 September 2007
21 September 2007
9 November 2006
9 November 2006
9 November 2006
10 October 2006
10 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5993854
Group structure 5 companies
Ownership group derived from the Companies House PSC register
XN Global Systems Holdings Limited Owns 75–100% of shares
Bar Miles Limited Owns 75–100% of shares
Rezpage Limited Owns 75–100% of shares
XN Global Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £199,584
- Turnover
- £2,718,437
- Profit
- £583,184
- Employees
- 26
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,395,432 | £1,209,722 | £1,497,660 |
| Cash | £199,584 | £164,970 | £94,899 |
| Turnover | £2,718,437 | £2,684,045 | £2,548,816 |
| Staff Costs | £1,166,574 | £1,034,496 | £1,088,107 |
| Profit for Period | £583,184 | £250,138 | £2,230,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 28 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 27 October 2025 | Registered office address changed | |||
| 27 October 2025 | Change of details for a person with significant control |
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