Back to search

Xynosys Limited

09617047

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

19 The Drive, Wallington, SM6 9LY
Incorporated 01/06/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Farkhunda Zeeshan

secretary · Since 01/06/2015

Mr Zeeshan Ghalib

director · Since 01/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Farkhunda Zeeshan

secretary · Since 01/06/2015

Zeeshan Ghalib

director · Since 01/06/2015

British · England

Persons with Significant Control

Mr Zeeshan Ghalib

25–50% shares
Appoint directors

British · England

Notified 01/05/2016

Change History

officer appointed → ZEESHAN, Farkhunda
2026-09-25
officer appointed → GHALIB, Zeeshan
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 19 The Drive
2026-09-25

19 THE DRIVE

post town → Wallington
2026-09-25

WALLINGTON

CompanyRankvs 39379+ SIC 62020 peers
60

Financial strength31th percentile among SIC peers · 8/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 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.

Liquidity12/20 pts

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

Longevity11/15 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£37k

Current Liabilities

£29k

Fixed Assets

£2k

Debtors

£15k

4avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.30
20251.30
20251.30
20241.10

Derived from filed accounts. Not audited figures.

Filing History30 filings

Confirmation statement

confirmation statement with no updates

29/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20247 pages · PDF
Director details changed

change person director company with change date

04/01/20242 pages · PDF
CH03

change person secretary company with change date

04/01/20241 page · PDF
PSC changed

change to a person with significant control

04/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20237 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20164 pages · PDF
Director appointed

appoint person director company with name

23/06/20153 pages · PDF
Director appointed

appoint person director company with name date

23/06/20152 pages · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
Incorporated

incorporation company

01/06/201525 pages · PDF