Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
XML Holdings Ltd
- Incorporated
- 30 June 2015 (11 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorDerbyshire HouseSt. Chads StreetLondonWC1H 8AG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2015
German
Born February 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05111204
Former controllers (1)
31 March 2020
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Remundo Ltd Owns 75–100% of shares
XML (Belgium) Ltd Owns 75–100% of shares
XML (Czech Republic) Ltd Owns 75–100% of shares
XML (France) Ltd Owns 75–100% of shares
XML (Ghana) Ltd Owns 75–100% of shares
XML (Global) Limited Owns 75–100% of shares
XML (Israel) Ltd Owns 75–100% of shares
XML (Ivory Coast) Ltd Owns 75–100% of shares
XML (Kenya) Limited Owns 75–100% of shares
XML (Luxembourg) Ltd Owns 75–100% of shares
XML (Management) Limited Owns 75–100% of shares
XML (Mexico) Ltd. Owns 75–100% of shares
XML (Netherlands) Limited Owns 75–100% of shares
XML (Nigeria) Limited Owns 75–100% of shares
XML (Paraguay) Ltd Owns 75–100% of shares
XML Holdings Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£686)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £110,377 | £110,376 | ||||
| Cash | £0 | £54 | ||||
| Creditors (< 1 year) | (£1,172) | £110,567 | £108,754 | |||
| Net Current Assets | (£229) | (£190) | £1,676 | £1 | £1 | £1 |
| Net Assets | (£686) | (£12) | (£12) | (£12) | ||
| Shareholder Funds | £18 | £2,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 19 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 November 2024 | Confirmation statement with no updates | 16 October 2024 | ||
| 21 September 2024 | Total exemption full accounts | 31 December 2023 |
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