XML International Ltd

Active09750902 Private limited company
Incorporated
26 August 2015 (11 years)
Industry
Information technology consultancy activities (62020)
Owned by
Ron David Golan
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Derbyshire House
St. Chads Street
London
WC1H 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2015
German
Born February 1976 (50)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
German
Born February 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 05111204

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 International Ltd This company Owns 75–100% of shares

Financials

Cash
£5

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £8,772 £12,980 £16,607 £19,264 £19,621
Balance sheet detail
20242023202220212020
Debtors£23,533£593,245£417,835£13,967£12,341
Cash£5£5£21
Creditors (< 1 year)£3,917£573,986£401,249£987£3,569
Net Current Assets£19,621£19,264£16,607£12,980£8,772
Shareholder Funds£19,621£19,264£16,607£12,980£8,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates25 August 2026
28 September 2025Total exemption full accounts31 December 2024
25 August 2025Confirmation statement with no updates25 August 2025
19 October 2024Confirmation statement with no updates25 August 2024
21 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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