Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Xello Holdings UK Limited
- Incorporated
- 23 August 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Matthew Francis Mcquillen
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 August 2017
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Canadian
Born December 1970 (55)
Canadian
Born September 1970 (56)
Officer history (2 former)
23 August 2017
23 August 2017
23 August 2017
23 August 2017
23 August 2017
23 August 2017
23 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Canadian
Born September 1970 (56)
Holdings 1
Companies where Xello Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £823,684 | £823,684 | £823,684 | £823,684 | |||
| Debtors | £100 | ||||||
| Creditors (< 1 year) | £862,451 | £849,059 | £836,753 | £826,113 | £814,573 | £805,069 | £842,295 |
| Net Current Assets | (£862,451) | (£849,059) | (£836,753) | (£826,113) | (£814,573) | (£805,069) | (£842,195) |
| Shareholder Funds | (£38,767) | (£25,375) | (£13,069) | (£2,429) | £9,111 | £18,615 | (£18,511) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 27 August 2026 | Secretary's details changed |
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