Back to search

Xonetic Limited

02926318

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

New King's Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG
Incorporated 05/05/1994

Previously known as

Sofigate Limited · until 20/05/2019
3gamma Uk Limited · until 19/05/2017
Acando Ltd · until 03/02/2015
Iq Consultancy Limited · until 25/05/2007
Keenmind Limited · until 22/08/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities

Officers

Blakelaw Secretaries Limited

secretary · Since 02/01/2015

BRITISH

Also on 337 other boards

Mr Nicholas Russell

director · Since 18/01/2018

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 50

Blakelaw Secretaries Limited

corporate secretary · Since 02/01/2015

Reg: 01914417

Also on 337 other boards

Nicholas John Russell

director · Since 18/01/2018

British · United Kingdom · Age 50

Former

Elk (Nominees) Limited

corporate nominee director · Resigned 11/05/1994

Elk Company Secretaries Limited

corporate nominee secretary · Resigned 11/05/1994

Gary David Lee

director · Resigned 21/06/1994

Ann Marie Halpin

secretary · Resigned 22/02/2007

Charles George Halpin

director · Resigned 16/12/2009

Per Killiner

director · Resigned 16/12/2009

Lars Wolluing

director · Resigned 16/12/2009

Charles George Halpin

secretary · Resigned 12/02/2010

Dennis Birgersson

director · Resigned 12/02/2010

Phil Jacklin

director · Resigned 07/06/2012

Phil Jacklin

secretary · Resigned 28/05/2013

Robert David Williams

secretary · Resigned 02/01/2015

Carl-Magnus Mansson

director · Resigned 01/02/2015

Per Magnus Olsson

director · Resigned 01/02/2015

Bengt Sune Johannes Lanngren

director · Resigned 06/02/2017

David Benjamin Wales

director · Resigned 30/11/2017

Peter Bjorn Gunnar Bertil Wahlgren

director · Resigned 14/01/2018

Jari Tapani Raappana

director · Resigned 13/05/2019

Sami Erkki Karkkila

director · Resigned 13/05/2019

Sanna Siniketo

director · Resigned 13/05/2019

Persons with Significant Control

Mr Nicholas Russell

75–100% shares
75–100% votes

British · United Kingdom · Age 50

New King's Court, Tollgate, Eastleigh, SO53 3LG

Notified 13/05/2019

Mr Nicholas John Russell

75–100% shares
75–100% votes

British · United Kingdom · Age 50

New King's Court, Tollgate, Eastleigh, SO53 3LG

Notified 13/05/2019

Former PSCs

Mr Juha Huovinen

Ceased 13/05/2019

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1New King's Court Tollgate
2026-08-06

NEW KING'S COURT TOLLGATE

post townEastleigh
2026-08-06

EASTLEIGH

officer appointedBLAKELAW SECRETARIES LIMITED
2026-08-06
officer appointedRUSSELL, Nicholas John
2026-08-06

CompanyRankvs 1264+ SIC 62020 peers
86

Financial strength88th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£109k

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

£98k

Working capital

Current Assets

£158k

Current Liabilities

£60k

Fixed Assets

£13k

Debtors

£89k

3avg. employees-1

Balance Sheet

Assets less current liabilities£111k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.65+£40k
20243.45+£4k
20234.13

Derived from filed accounts. Not audited figures.