UK Companies House feature
XERO (UK) LIMITED
Profile
- Company number
- 06071722
- Status
- Active
- Incorporation
- 2007-01-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue to operate for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts. The Company has strong revenue growth and the financial support of its Parent Company, as evidenced by the letter of support provided by Xero Limited covering the period up to 31 December 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2016-05-23 | — | — |
| HAYWARD, Kate Ann | Director | 2025-04-01 | Mar 1990 | British |
| SMALL, Rebecca Jane | Director | 2025-04-01 | Dec 1981 | New Zealander |
| STARMER, Matthew Adam | Director | 2026-02-03 | Oct 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Benjamin James Adam | Secretary | 2016-04-01 | 2016-05-06 |
| EDWARDS, Hamish Craig | Secretary | 2007-08-03 | 2008-03-19 |
| HALLETT, Mark Anthony | Secretary | 2008-03-19 | 2009-11-30 |
| JOHNSTONE, Mark Andrew | Secretary | 2008-03-19 | 2008-03-19 |
| STRINGER, Brendan Paul | Secretary | 2007-01-29 | 2007-08-03 |
| TRAVERS, Nathan Clarke | Secretary | 2009-11-30 | 2016-03-07 |
| ANDERSON, Damon Grant | Director | 2019-12-16 | 2022-06-03 |
| BERKS, Edward Miles | Director | 2019-09-19 | 2019-12-01 |
| CURZON, Anna Valerie | Director | 2018-08-27 | 2019-10-16 |
| DRURY, Rodney Kenneth | Director | 2007-01-29 | 2018-10-04 |
| EDWARDS, Hamish Craig | Director | 2007-01-29 | 2009-08-03 |
| GODFREY-BILLY, Kirsty Vanora | Director | 2018-07-06 | 2025-03-31 |
| TURNER, Gary | Director | 2009-08-03 | 2021-09-30 |
| VON SCHIRMEISTER, Alexander Franz | Director | 2022-06-01 | 2025-12-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-02 | CH01 | officers | change person director company with change date |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-08-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-17 | TM01 | officers | termination director company with name termination date |
| 2022-06-06 | AP01 | officers | appoint person director company with name date |
| 2022-02-16 | CH01 | officers | change person director company with change date |
| 2022-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory