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Xn Global Systems Group Limited

10135622

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, LONDON, SE1 9SG
Incorporated 20/04/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

58290
Other software publishing

Officers

Mr Mark Chalice Pearman

director · Since 20/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 22 other boards

Keith Spedding

secretary · Since 18/05/2016

Mr Gregory John Spicer

director · Since 18/05/2016

MANAGING DIRECTOR

BRITISH · AUSTRALIA · Age 65

Douglas Rice

director · Since 25/07/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 72

Mr Paolo Torchio

director · Since 01/01/2025

CHIEF PRODUCT OFFICER

AMERICAN · UNITED KINGDOM · Age 57

Persons with Significant Control

Mr Mark Chalice Pearman

25–50% shares
25–50% votes

British · United Kingdom · Age 64

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Notified 18/05/2016

CompanyRankvs 1745+ SIC 58290 peers
62

Financial strength97th percentile among SIC peers · 24/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 31/12/2024

Net Worth

£874k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

3avg. employees

Balance Sheet

Total assets£2.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£0
2024+£18k
2023+£1

Derived from filed accounts. Not audited figures.