XI Systems Ltd
- Company number
- 07423264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2010
- Nature of business
- Business and domestic software development
Other information technology service activities - Corporate group
- Ballantyne Equity Ltd (3 companies)
Registered office
Previous names
- XI Systems Consultancy Limited (until 22 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLANTYNE, Jemma | Director | 14 Mar 2011 | |
| BALLANTYNE, Simon Norman Thomas | Director | 29 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matterealise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2026 | |
| Ballantyne Equity Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2026 | 22 Sep 2026 |
| Mr Simon Norman Thomas Ballantyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Sep 2026 |
| Mrs Jemma Ballantyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Sep 2026 |
| Mrs Jemma Ballantyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Mar 2023 |
| Mr Simon Ballantyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Mar 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £365,583 | £378,988 | 4 |
| 31 Oct 2024 | - | £135,401 | £129,601 | 4 |
| 31 Oct 2023 | - | £137,463 | £118,790 | 2 |
| 31 Oct 2022 | - | £105,196 | £153,513 | 2 |
| 31 Oct 2021 | - | £48,854 | £110,443 | 2 |
| 31 Oct 2020 | - | £24,468 | £66,980 | 2 |
| 31 Oct 2019 | £254,421 | £66,572 | £72,706 | - |
| 31 Oct 2018 | - | £48,935 | £62,061 | - |
| 31 Oct 2017 | - | £26,219 | £38,759 | 1 |
| 31 Oct 2016 | - | £24,484 | £67,390 | - |
| 31 Oct 2015 | - | £8,179 | £31,973 | - |
| 31 Oct 2014 | - | £28,585 | £43,450 | - |
| 31 Oct 2013 | - | - | £14,533 | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
Connections
Owned by
XI Systems Ltd → Matterealise Limited → Ballantyne Equity Ltd
Directors’ other companies
- BALLANTYNE, Simon Norman Thomas - Director at Far Field Exploits Limited