# Xiatech Limited

## Details

- **Company number:** [08677559](https://find-and-update.company-information.service.gov.uk/company/08677559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2013
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Xiatech Consulting Ltd (until 25 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYNE, Matthew Russell | director | 2 Apr 2025 |  |
| MORAN, Martin Patrick | director | 9 Dec 2020 |  |
| SUMMERFIELD, Jonathan Mark | director | 5 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Summerfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Dec 2020 |
| Mrs Nicola Louise Summerfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Dec 2020 |
| Xiatech Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | £3,691,461 | £106,142 | 63 |
| 30 Sep 2023 | £9,441,104 | £4,710,320 | £1,214,776 | 54 |
| 30 Sep 2022 | - | £4,591,149 | £399,160 | 23 |
| 30 Sep 2021 | - | - | £578,990 | 8 |
| 30 Sep 2020 | - | £3,129,137 | £578,783 | 6 |
| 30 Sep 2019 | - | £2,570,769 | £867,035 | 2 |
| 30 Sep 2018 | - | - | - | 2 |
| 30 Sep 2017 | - | - | £698,123 | - |
| 30 Sep 2016 | - | - | £653,103 | - |
| 30 Sep 2015 | - | - | £260,181 | - |
| 30 Sep 2014 | - | - | £211,047 | - |



## Owned by

Xiatech Limited → [Xiatech Holdings Limited](/company/12839687)




## Directors' other companies

- [MORAN, Martin Patrick](/person/7775441) - director at [Xiatech Holdings Limited](/company/12839687)
- [TYNE, Matthew Russell](/person/7775444) - director at [Xiatech Holdings Limited](/company/12839687)



## Registered address

996 companies are registered at this address - likely a registration agent.