Annual accounts
Medium accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
XANTARO UK LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 55 Loudoun Road, London NW8 0DL
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/08/2026View PDF (2 pages)
Appointment of Mr Stuart Hudson Smith as a director on 2026-07-31
- 05/08/2026View PDF (1 pages)
Termination of appointment of Mark Gerard Hutchinson as a director on 2026-07-31
- 23/03/2026View PDF (26 pages)
Accounts for a medium company made up to 2025-08-31
- 26/01/2026View PDF (2 pages)
Appointment of Mr Marcus Daniel Cuthbert as a director on 2026-01-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/06/2027Filing deadline
Last statement 02/06/2026Due 16/06/2027
- Next statement date
- 02/06/2027
- Last statement dated
- 02/06/2026
Financial performance
The latest figures XANTARO UK LTD. filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£4.23M2025
15.28%vs 20242024: £3.67M
Total Assets
£18.44M2025
22.15%vs 20242024: £15.10M
Cash in Bank
£2.99M2025
-53.55%vs 20242024: £6.44M
Total Liabilities
£14.04M2025
24.22%vs 20242024: £11.30M
Employees
212025
0vs 20242024: 21
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 53.55% on 2024. See the full financial analysis for XANTARO UK LTD..
The full financial record
Four ways through XANTARO UK LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 21 | 0 |
| 2024 | 21 | -5 |
| 2023 | 26 | – |
Reported employee count decreased from 26 in 2023 to 21 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 02/06/2011–22/06/2011 | 362 | |
| Corporate Director | 02/06/2011–22/06/2011 | 183 | |
| Director | 31/07/2026–Present | 1 | |
| Corporate Director | 02/06/2011–22/06/2011 | 362 | |
| Secretary | 14/06/2016–16/04/2019 | 0 | |
| Secretary | 20/03/2014–14/06/2016 | 0 | |
| Director | 22/06/2011–30/06/2021 | 0 | |
| Director | 19/05/2021–31/12/2024 | 1 | |
| Director | 01/01/2026–Present | 4 | |
| Director | 02/06/2011–22/06/2011 | 162 | |
| Director | 10/09/2012–31/07/2026 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/03/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/03/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 13/03/2023
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 05/08/2026
- 1 month ago
What changed in the last year
- Officer changes (3)Latest 05/08/2026
- Accounts filedLatest 23/03/2026
Filing timeline
- 05/08/2026View PDF (2 pages)
Appointment of Mr Stuart Hudson Smith as a director on 2026-07-31
- 05/08/2026View PDF (1 pages)
Termination of appointment of Mark Gerard Hutchinson as a director on 2026-07-31
- 23/03/2026View PDF (26 pages)
Accounts for a medium company made up to 2025-08-31
- 26/01/2026View PDF (2 pages)
Appointment of Mr Marcus Daniel Cuthbert as a director on 2026-01-01
- 18/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-02 with no updates
- 15/01/2025View PDF (1 pages)
Termination of appointment of Gerold Arheilger as a director on 2024-12-31
- 17/12/2024View PDF (26 pages)
Accounts for a medium company made up to 2024-08-31
- 17/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-02 with no updates
- 01/05/2024View PDF (2 pages)
Notification of Xantaro Uk Holdings Ltd as a person with significant control on 2023-03-06
- 01/05/2024View PDF (2 pages)
Change of details for Xantaro Uk Holdings Ltd as a person with significant control on 2023-03-31
- 01/05/2024View PDF (1 pages)
Cessation of Xantaro Holding Gmbh as a person with significant control on 2023-03-06
- 09/02/2024View PDF (27 pages)
Full accounts made up to 2023-08-31
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About XANTARO UK LTD.
A short description of the company, written from its Companies House record.
XANTARO UK LTD. is a private limited company registered in the United Kingdom, based in 55 Loudoun Road, London NW8 0DL. Companies House classifies its business as Other information technology service activities. It has been on the register for 15 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.23M and 21 employees.
XANTARO UK LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records XANTARO UK LTD. under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
XANTARO UK LTD. is recorded as active on the Companies House register, and has been on it since 02/06/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.23M, total assets of £18.44M, cash in bank of £2.99M and total liabilities of £14.04M.
The most recent document on the record is dated 05/08/2026: Appointment of Mr Stuart Hudson Smith as a director on 2026-07-31, 1 month ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 16/06/2027.
Companies House lists 11 officers (2 currently in post) and 3 people with significant control (2 current).