XN GLOBAL SYSTEMS LIMITED
Company number 05961437 · Monitor this company
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Shareholders' funds
£9,048,586
Balance sheet as at 2024-12-31
What it does
The principal activity of the Company in the year under review was that of providing software solutions to the hotel industry.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-10-10
- Employees
- 26 (2024 accounts · was 25 in 2023)
- Registered office
- C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
- Postcode
- SE1 9SG
- Capital
- 1 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-09
- Next due by
- 2027-01-23
Nature of business (SIC)
- 58290 Other software publishing
Officers 4 current · 8 resigned
Group structure
Controlled by XN GLOBAL SYSTEMS HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB097399 (Tier 2), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| XN PROTEL SYSTEMS LIMITED | 2023-01-11 |
| XN HOTEL SYSTEMS LIMITED | 2015-12-23 |
| SHOO 277 LIMITED | 2006-12-11 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O SHAKESPEARE MARTINEAU LLP, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG, ENGLAND | 2017-03-22 |
| SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DJ | 2016-02-05 |
| 115K MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ | 2010-12-08 |
| THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE CV8 1NP | 2007-06-04 |
| FIRST FLOOR WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1SH | 2007-01-16 |
Among its peers
Top 5%
by shareholders' funds, of 109 similar companies in SE
2nd largest employer among its local peers (26 staff).
Among the oldest 25% of its local peers, trading since 2006.
No.2 of the largest other software publishing companies in London →
Competitors London
This company ranks 2 among other software publishing in London.
The class of 2006
26%
of the 286 companies in this sector incorporated in 2006 are still active today; 73% have since been dissolved.
A fact about the year, not a forecast for this company.