Xiel Ltd

Active11875702 Private limited company
Incorporated
12 March 2019 (7 years)
Industry
Other human health activities (86900)
Owned by
Medical Imaging Solutions Limited
Accounts type
Full
Region
Greater London
Address
26-27 Capitol Park Capitol Way
Colindale
London
NW9 0EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British,Irish
Born December 1967 (58)
Director · Appointed 21 December 2024
British
Born March 1976 (50)
Knight, Jack Christopher
Director · Appointed 21 December 2024
British
Born September 1990 (36)
O'Herlihy, Mark John
Director · Appointed 21 December 2024
British
Born July 1971 (55)
Director · Appointed 21 December 2024
British
Born June 1961 (65)
Officer history (4 former)
30 April 2026
Appointed Foley, Patrick Noel as Director
31 March 2026
Resigned Hall, Simon Edward as Director
21 December 2024
Appointed O'Herlihy, Mark John as Director
21 December 2024
Appointed Knight, Jack Christopher as Director
21 December 2024
Appointed Sykes, Patrick William as Director
21 December 2024
Appointed Hall, Simon Edward as Director
21 December 2024
Appointed Goldberg, Oliver Edward as Director
21 December 2024
Resigned Knight, Jack Christopher as Director
21 December 2024
Resigned Stevens, Nicholas as Director
21 December 2024
Resigned Stevens, Helen Ruth as Director
1 September 2019
Appointed Knight, Jack Christopher as Director
14 June 2019
Appointed Stevens, Nicholas as Director
12 March 2019
Appointed Stevens, Helen Ruth as Director

Ownership 1 active

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

Medical Imaging Solutions Limited
Corporate entity · Notified 21 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
21 December 2024
Ceased Jack Christopher Knight — Owns 25–50% of shares
21 December 2024
Ceased Helen Ruth Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£2,168,346
Cash
£554,317
Profit Before Tax
£2,267,406
Debt Ratio
55%
Current Ratio
1.8x
Return on Equity
78%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £546,264 £1,103,464 £1,447,662 £2,346,868 £1,938,354 £2,168,346
Balance sheet detail
202520242023202220212020
Fixed Assets£101,536£100,682£46,184£57,921£52,786£41,523
Current Assets£4,737,846£5,264,211£5,500,753£4,752,605£3,856,725£2,907,866
Debtors£2,844,423£2,221,306£2,785,908£1,824,327£1,573,521£1,620,860
Cash£554,317£2,677,574£2,205,141£2,456,172£1,880,453£839,580
Creditors (< 1 year)£2,654,797£3,410,300£3,192,073£3,353,357£2,798,235£2,403,125
Net Current Assets£2,083,049£1,853,911£2,308,680£1,399,248£1,058,490£504,741
Net Assets£2,168,346£1,938,354£2,346,868£1,447,662£1,103,464£546,264
Shareholder Funds£2,168,346£1,938,354£2,346,868£1,447,662£1,103,464£546,264

What Xiel say about themselves

“UK specialist in nuclear medicine, radiotherapy and diagnostic imaging solutions. Trusted supplier to NHS trusts, oncology departments, research…”

— from xiel.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
8 April 2026Termination of appointment of a director
19 March 2026Full accounts30 June 2025
11 February 2026Director's details changed
27 December 2025Confirmation statement with no updates19 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in London →New Medical & Health Practices in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?