XIATECH HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Cash
£10K
-83% vs 2023
Net assets
£6M
-5.2% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-09-30
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-09-30
Latest accounts filed cover 2025-09-30; financial figures currently reflect up to 2024-09-30.
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | -£195,288 | -£319,381 | -£350,230 | -£344,376 | |
| Cash | £48,401 | £7,048 | £59,484 | £10,117 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £5,120,292 | £4,800,911 | £6,579,681 | £6,235,426 | |
| Equity | — | — | — | £6,235,426 | |
| Average employees | 2 | 2 | 2 | 2 | |
| Wages | — | £47,000 | £47,000 | £47,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- XIATECH HOLDINGS LIMITED · parent
- Xiatech Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORAN, Martin Patrick | Director | 2020-12-09 | Jun 1962 | British |
| SUMMERFIELD, Jonathan Mark | Director | 2020-08-26 | Jun 1971 | English |
| TYNE, Matthew Russell | Director | 2025-04-02 | Sep 1971 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISLETT, David William | Director | 2020-12-08 | 2025-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Mark Summerfield | Individual | Significant influence | 2021-12-13 | Active |
| Rockpool Investment Nominee Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-12-08 | Ceased 2020-12-08 |
| Mr Jonathan Mark Summerfield | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-26 | Ceased 2020-12-08 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AA | accounts | Accounts with accounts type group | |
| 2025-10-13 | MA | incorporation | Memorandum articles | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-15 | SH01 | capital | Capital allotment shares | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-07 | AA | accounts | Accounts with accounts type group | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-15 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | SH01 | capital | Capital allotment shares | |
| 2023-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-04 | AA | accounts | Accounts with accounts type group | |
| 2023-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-05 | MA | incorporation | Memorandum articles | |
| 2022-12-21 | SH01 | capital | Capital allotment shares | |
| 2022-11-30 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-11-30 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-30 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-25 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-83%
£59,484 £10,117
-
Net assets
-5.2%
£6,579,681 £6,235,426
-
Employees
0%
2 2
-
Wages
0%
£47,000 £47,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers