Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
XML (Resources) Limited
- Incorporated
- 24 March 2022 (4 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorDerbyshire HouseSt. Chads StreetLondonWC1H 8AG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2022
German
Born February 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2022
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 (3)
28 August 2022
Ceased Sidra Sarfraz — Owns 75–100% of shares
22 May 2022
Ceased XML Ltd — Owns 75–100% of shares
21 May 2022
Ceased Sidra Sarfraz — Owns 75–100% of shares
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 (Resources) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | (£142) | (£140) | (£85) |
| Net Current Assets | (£42) | (£40) | (£85) |
| Net Assets | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 1 October 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 19 October 2024 | Confirmation statement with no updates | 28 August 2024 | ||
| 21 September 2024 | Micro company accounts | 31 December 2023 |
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