Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Xiatech Holdings Limited
- Incorporated
- 26 August 2020 (6 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Jonathan Mark Summerfield
- Controlled by
- Jonathan Mark Summerfield
- Accounts type
- Group
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Director · Appointed 9 December 2020
British
Born June 1962 (64)
Summerfield, Jonathan Mark
Director · Appointed 26 August 2020
English
Born June 1971 (55)
Officer history (1 former)
2 April 2025
26 February 2025
9 December 2020
8 December 2020
26 August 2020
Appointed Summerfield, Jonathan Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Mark Summerfield
Individual · Notified 13 December 2021
Has significant influence or control
English
Born June 1971 (55)
Holdings 1
Companies where Xiatech Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 December 2020
Ceased Rockpool Investment Nominee Limited — Owns 25–50% of shares
8 December 2020
Ceased Jonathan Mark Summerfield — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,235,426
- Cash
- £10,117
- Profit
- (£344,376)
- Employees
- 2
- Current Ratio
- 3.2x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1,413,236 | £1,288,977 | £284,541 | £163,119 |
| Debtors | £1,403,119 | £1,229,493 | £277,493 | £114,718 |
| Cash | £10,117 | £59,484 | £7,048 | £48,401 |
| Creditors (< 1 year) | £443,797 | £19,287 | £1,115,260 | £1,083,167 |
| Net Assets | £6,235,426 | £6,579,681 | £4,800,911 | £5,148,609 |
| Shareholder Funds | £6,235,426 | £6,579,681 | £4,800,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 11 August 2026 | Satisfaction of a charge in full |
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