Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
XN GLOBAL SYSTEMS HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
- Classification (SIC)
- Other software publishing (58.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (21 pages)
Total exemption full accounts made up to 2024-12-31
- 29/01/2026View PDF (2 pages)
Change of details for Xn Global Systems Group Limited as a person with significant control on 2025-10-27
- 28/01/2026View PDF (1 pages)
Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27
- 09/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-09 with no updates
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
23/01/2027Filing deadline
Last statement 09/01/2026Due 23/01/2027
- Next statement date
- 09/01/2027
- Last statement dated
- 09/01/2026
Financial performance
The latest figures XN GLOBAL SYSTEMS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-3.03M2024
-18.54%vs 20232023: £-2.55M
Total Assets
£55.54K2024
-52.71%vs 20232023: £117.45K
Cash in Bank
£18.49K2024
4.42K%vs 20232023: £409.00
Employees
32024
-1vs 20232023: 4
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 18.54% on 2023. See the full financial analysis for XN GLOBAL SYSTEMS HOLDINGS LIMITED.
The full financial record
Four ways through XN GLOBAL SYSTEMS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +64% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | -1 |
| 2023 | 4 | -1 |
| 2022 | 5 | -1 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 3 in 2024. 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 09/11/2006–21/09/2007 | 396 | |
| Corporate Secretary | 05/02/2016–Present | 110 | |
| Director | 15/06/2010–15/06/2010 | 1 | |
| Director | 15/06/2010–Present | 2 | |
| Director | 21/12/2015–05/01/2022 | 1 | |
| Director | 21/12/2015–14/02/2023 | 1 | |
| Director | 09/11/2006–Present | 87 | |
| Secretary | 08/01/2009–05/02/2016 | 0 | |
| Director | 09/11/2006–20/01/2010 | 6 | |
| Corporate Secretary | 26/09/2007–09/01/2009 | 84 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/05/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 06/01/2023
- Last 12 months
- 5
- +2 vs the year before
- Most recent filing
- 24/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 24/02/2026
- Officer changes (2)Latest 29/01/2026
- Confirmation statementLatest 09/01/2026
- Registered officeLatest 27/10/2025
Filing timeline
- 24/02/2026View PDF (21 pages)
Total exemption full accounts made up to 2024-12-31
- 29/01/2026View PDF (2 pages)
Change of details for Xn Global Systems Group Limited as a person with significant control on 2025-10-27
- 28/01/2026View PDF (1 pages)
Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27
- 09/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-09 with no updates
- 27/10/2025View PDF (1 pages)
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27
- 09/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-09 with no updates
- 22/11/2024View PDF (2 pages)
Director's details changed for Mr Gregory John Spicer on 2024-11-12
- 19/11/2024View PDF (2 pages)
Director's details changed for Mr Gregory John Spicer on 2024-11-12
- 30/09/2024View PDF (20 pages)
Total exemption full accounts made up to 2023-12-31
- 18/01/2024View PDF (4 pages)
Confirmation statement made on 2024-01-09 with updates
- 06/12/2023View PDF (23 pages)
Total exemption full accounts made up to 2022-12-31
- 19/02/2023View PDF (1 pages)
Termination of appointment of Ingo Herbert Heiner Dignas as a director on 2023-02-14
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About XN GLOBAL SYSTEMS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
XN GLOBAL SYSTEMS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. Companies House classifies its business as Other software publishing. It has been on the register for 19 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £-3.03M and 3 employees.
XN GLOBAL SYSTEMS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records XN GLOBAL SYSTEMS HOLDINGS LIMITED under one registered business activity: Other software publishing (58.29 - SIC 2007).
XN GLOBAL SYSTEMS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 09/11/2006.
The most recent accounts Okredo holds cover 2024 and report net assets of £-3.03M, total assets of £55.54K and cash in bank of £18.49K.
The most recent document on the record is dated 24/02/2026: Total exemption full accounts made up to 2024-12-31, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 23/01/2027.
Companies House lists 10 officers (3 currently in post) and 1 person with significant control.