Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Xiatech Limited
- Incorporated
- 5 September 2013 (13 years)
- Previously known as
- Xiatech Consulting Ltd (until 25 June 2024)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Jonathan Mark Summerfield
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
Also at Xiatech Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 9 December 2020
British
Born June 1962 (64)
Summerfield, Jonathan Mark
Director · Appointed 5 September 2013
British
Born June 1971 (55)
Officer history (2 former)
2 April 2025
26 February 2025
9 December 2020
8 December 2020
8 December 2020
Resigned Summerfield, Nicola Louise as Director
5 September 2013
Appointed Summerfield, Jonathan Mark as Director
5 September 2013
Appointed Summerfield, Nicola Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12839687
Former controllers (2)
8 December 2020
Ceased Jonathan Mark Summerfield — Owns 25–50% of shares
8 December 2020
Ceased Nicola Louise Summerfield — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,691,461
- Cash
- £106,142
- Profit Before Tax
- (£1,282,442)
- Employees
- 66
- Debt Ratio
- 55%
- Current Ratio
- 1.0x
- Return on Equity
- -28%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,895,142 | £4,774,648 | £3,897,685 | £2,280,524 | £1,150,143 | £649,053 |
| Current Assets | £3,226,395 | £3,665,055 | £3,384,448 | £3,315,375 | £2,479,744 | £2,357,340 |
| Debtors | £3,120,253 | £2,450,279 | £2,985,288 | £2,736,385 | £1,900,961 | £1,490,305 |
| Cash | £106,142 | £1,214,776 | £399,160 | £578,990 | £578,783 | £867,035 |
| Creditors (< 1 year) | £3,257,844 | £2,603,446 | £1,778,272 | £1,105,530 | £500,750 | £435,624 |
| Net Current Assets | (£31,449) | £1,061,609 | £1,606,176 | £2,209,845 | £1,978,994 | £1,921,716 |
| Net Assets | £3,691,461 | £4,710,320 | £4,591,149 | £3,129,137 | £2,570,769 | |
| Shareholder Funds | £3,691,461 | £4,710,320 | £4,591,149 | £4,490,369 | £3,129,137 | £2,570,769 |
| Turnover | £9,441,104 | |||||
| Cost of Sales | £5,131,488 | £4,251,614 | ||||
| Gross Profit | £5,189,490 | |||||
| Admin Expenses | £6,224,291 | £5,181,364 | ||||
| Staff Costs | £2,496,090 | £2,321,114 | ||||
| Operating Profit | £8,126 | |||||
| Profit Before Tax | (£1,282,442) | £8,126 | ||||
| Tax | (£263,583) | (£111,045) | ||||
| Profit for Period | (£1,018,859) | £119,171 | £613,532 | |||
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 11 August 2026 | Satisfaction of a charge in full | |||
| 13 March 2026 | Accounts for a medium company | 30 September 2025 | ||
| 29 August 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 3 April 2025 | Appointment of a director |
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