Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Xtel U.K. Limited
- Incorporated
- 17 October 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Barbara PancaldiMariarosa Baldin
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Pancaldi, Barbara
Director · Appointed 12 May 2025
Italian
Born January 1973 (53)
Baldin, Mariarosa
Director · Appointed 1 May 2025
Italian
Born December 1971 (54)
Corporate Secretary · Appointed 14 July 2023
Officer history (5 former)
12 May 2025
12 May 2025
Appointed Pancaldi, Barbara as Director
1 May 2025
Appointed Baldin, Mariarosa as Director
31 March 2025
29 July 2024
26 July 2024
Resigned Guyot, Cédric Denis as Director
9 February 2024
Resigned Leckie, James Scott as Director
9 February 2024
Resigned Orts, Daryl Edwin as Director
1 January 2024
14 July 2023
25 April 2023
Appointed Guyot, Cédric Denis as Director
17 October 2022
Appointed Leckie, James Scott as Director
17 October 2022
Appointed Orts, Daryl Edwin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Xtel U.K. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Taylor Nelson Sofres International Limited — 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
- Cash
- £158,755
- Employees
- 17
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,328,100 | £5,288,836 |
| Debtors | £1,169,345 | £5,122,157 |
| Cash | £158,755 | £166,679 |
| Creditors (< 1 year) | £1,006,837 | £5,114,508 |
| Net Current Assets | £321,263 | £174,328 |
| Shareholder Funds | £321,263 | £174,328 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 January 2026 | Resolutions | 1 | ||
| 13 January 2026 | Statement of capital following an allotment of shares | 3 | ||
| 28 October 2025 | Confirmation statement with no updates | 16 October 2025 | 3 | |
| 3 October 2025 | Satisfaction of a charge in full | 1 |
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