XML (France) Ltd

Active09917610 Private limited company
Incorporated
15 December 2015 (10 years)
Industry
Information technology consultancy activities (62020)
Owned by
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
18 December 2026
Last conf. stmt
4 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 May 2026
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)
11 May 2026
Ceased Ron David Golan — Owns 75–100% of shares (as a firm)

Group structure 16 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 This company 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

Financials

Cash
£2,292

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £8,611 £6,677 £10,103 £10,840 £11,590
Balance sheet detail
20242023202220212020
Debtors£10,400£5,547£150,378£454£2,006
Cash£2,292£8,322£35,602£10,529£8,451
Creditors (< 1 year)£1,102£3,029£175,877£4,306£1,846
Net Current Assets£11,590£10,840£10,103£6,677£8,611
Shareholder Funds£11,590£10,840£10,103£6,677£8,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Notification of a person with significant control
11 May 2026Cessation of a person with significant control
24 January 2026Confirmation statement with no updates4 December 2025
28 September 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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