{ "company_number": "09919272", "name": "Xref (UK) Limited", "url": "/company/09919272", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-12-16", "dissolved_on": null, "sic_codes": [ { "code": "63110", "description": "Data processing, hosting and related activities", "section": "J", "section_name": "Information and communication", "url": "/sic/63110" } ], "registered_address": { "id": 1684371, "url": "/address/1684371", "line1": "XREF UK LTD", "line2": "124 CITY ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC1V 2NX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09919272", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09919272/accounts/2025-06-30", "pdf_url": "/company/09919272/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "77538.00", "cash_bank_in_hand": "110702.00", "current_assets": "188240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1982603.00", "total_assets_less_current_liabilities": "-1982603.00", "net_assets_liabilities": "-1982603.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1982703.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/09919272/accounts/2024-06-30", "pdf_url": "/company/09919272/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "40682.00", "cash_bank_in_hand": "102843.00", "current_assets": "143525.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1870319.00", "total_assets_less_current_liabilities": "-1870319.00", "net_assets_liabilities": "-1870319.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1870419.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/09919272/accounts/2023-06-30", "pdf_url": "/company/09919272/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1475.00", "debtors": "45328.00", "cash_bank_in_hand": "455270.00", "current_assets": "500598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1860973.00", "total_assets_less_current_liabilities": "-1859498.00", "net_assets_liabilities": "-1859498.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1859598.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/09919272/accounts/2022-06-30", "pdf_url": "/company/09919272/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2614.00", "debtors": "64195.00", "cash_bank_in_hand": "441490.00", "current_assets": "505685.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1934614.00", "total_assets_less_current_liabilities": "-1932000.00", "net_assets_liabilities": "-1932000.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1932100.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/09919272/accounts/2021-06-30", "pdf_url": "/company/09919272/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "3277.00", "debtors": "35749.00", "cash_bank_in_hand": "69457.00", "current_assets": "105206.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1843452.00", "total_assets_less_current_liabilities": "-1840175.00", "net_assets_liabilities": "-1840175.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1840275.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/09919272/accounts/2020-06-30", "pdf_url": "/company/09919272/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4908.00", "debtors": "8243.00", "cash_bank_in_hand": "57405.00", "current_assets": "65648.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1738777.00", "total_assets_less_current_liabilities": "-1733869.00", "net_assets_liabilities": "-1733869.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1733969.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/09919272/accounts/2019-06-30", "pdf_url": "/company/09919272/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3361.00", "debtors": "67761.00", "cash_bank_in_hand": "131551.00", "current_assets": "199312.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1259422.00", "total_assets_less_current_liabilities": "-1256061.00", "net_assets_liabilities": "-1256061.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1256161.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/09919272/accounts/2018-06-30", "pdf_url": "/company/09919272/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "3942.00", "debtors": "83389.00", "cash_bank_in_hand": "59394.00", "current_assets": "142783.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1112565.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-1108623.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/09919272/accounts/2017-06-30", "pdf_url": "/company/09919272/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5691.00", "debtors": "82756.00", "cash_bank_in_hand": "34806.00", "current_assets": "117562.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-725742.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-720051.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/09919272/accounts/2016-06-30", "pdf_url": "/company/09919272/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Xref (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1043.00", "debtors": "40564.00", "cash_bank_in_hand": "7759.00", "current_assets": "48323.00", "creditors_due_within_one_year": "238552.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-190229.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-189186.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-189286.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09919272/filing-history" }, "confirmation_statement": { "next_due": "2027-03-31", "last_made_up": "2026-03-17" }, "officers": [ { "name": "BROWN, Scott James", "person_url": "/person/6101531", "role": "secretary", "appointed_on": "2015-12-16", "resigned_on": "2016-07-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:21:05+00:00" }, { "name": "ALLNUTT, Edward Chace", "person_url": "/person/6101598", "role": "director", "appointed_on": "2015-12-16", "resigned_on": "2017-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:21:05+00:00" }, { "name": "GRIFFITHS, Timothy David", "person_url": "/person/6116170", "role": "director", "appointed_on": "2015-12-16", "resigned_on": "2021-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:17:06+00:00" }, { "name": "SEYMOUR, Lee-Martin John", "person_url": "/person/6103868", "role": "director", "appointed_on": "2015-12-16", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:29:06+00:00" } ], "psc": [ { "name": "Mr Edward Allnutt", "kind": "individual-person-with-significant-control", "person_url": "/person/1380571", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2017-02-02", "nationality": "Uk", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Timothy Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/5032493", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-17", "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Lee-Martin Seymour", "kind": "individual-person-with-significant-control", "person_url": "/person/2838048", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-17", "nationality": "United Kingdom", "country_of_residence": "Australia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:25:37.487954+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }