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 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 (24 pages)
Total exemption full accounts made up to 2024-12-31
- 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
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 LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.52M2024
14.80%vs 20232023: £3.94M
Total Assets
£1.40M2024
15.35%vs 20232023: £1.21M
Cash in Bank
£199.58K2024
20.98%vs 20232023: £164.97K
Employees
262024
+1vs 20232023: 25
Of the 3 measures with an earlier filing to compare against, 3 rose. Net assets moved furthest, up 14.80% on 2023. See the full financial analysis for XN GLOBAL SYSTEMS LIMITED.
The full financial record
Four ways through XN GLOBAL SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +10.7% 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 figures3 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 | 26 | +1 |
| 2023 | 25 | 0 |
| 2022 | 25 | +2 |
| 2021 | 23 | – |
Reported employee count increased from 23 in 2021 to 26 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 05/02/2016–Present | 110 | |
| Corporate Director | 10/10/2006–09/11/2006 | 156 | |
| Corporate Secretary | 10/10/2006–21/09/2007 | 396 | |
| Director | 01/01/2012–28/07/2018 | 0 | |
| Director | 01/01/2011–04/12/2018 | 0 | |
| Director | 01/07/2013–06/12/2018 | 0 | |
| Director | 01/01/2008–Present | 2 | |
| Corporate Secretary | 26/09/2007–05/02/2016 | 13 | |
| Director | 01/01/2008–01/01/2008 | 1 | |
| Director | 09/11/2006–Present | 87 | |
| Director | 17/01/2019–Present | 8 | |
| Director | 09/11/2006–20/01/2010 | 6 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 12/12/2022
- 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 28/01/2026
- Confirmation statementLatest 09/01/2026
- Registered officeLatest 27/10/2025
Filing timeline
- 24/02/2026View PDF (24 pages)
Total exemption full accounts made up to 2024-12-31
- 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
- 27/10/2025View PDF (2 pages)
Change of details for Xn Global Systems Holdings Limited as a person with significant control 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 (23 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
- 07/12/2023View PDF (24 pages)
Total exemption full accounts made up to 2022-12-31
- 12/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-09 with no updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
62 UK companies are similar to XN GLOBAL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other software publishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
PM GROUP WORLDWIDE LIMITED
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- Activity
- Publishing of consumer and business journals and periodicals
- Company no.
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- Incorporated
- 15/04/1988
- Employees
- 22
KOMODO MEDIA LIMITED
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- Activity
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ACCOUNTSIQ LIMITED
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- Other software publishing
- Company no.
- 06578522
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ANTHEM PUBLISHING LIMITED
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- Activity
- Publishing of consumer and business journals and periodicals
- Company no.
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- Employees
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CARE CHOICES LTD
ActiveUnit 3 Valley Court Offices Unit 3 Valley Court Offices, Lower Road, Croydon, Royston SG8 0HF
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About XN GLOBAL SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
XN GLOBAL SYSTEMS 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 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.52M and 26 employees.
XN GLOBAL SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records XN GLOBAL SYSTEMS LIMITED under one registered business activity: Other software publishing (58.29 - SIC 2007).
XN GLOBAL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 10/10/2006.
The most recent accounts Okredo holds cover 2024 and report net assets of £4.52M, total assets of £1.40M and cash in bank of £199.58K.
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 12 officers (4 currently in post) and 1 person with significant control.