Xiatech Holdings Limited
- Company number
- 12839687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2020
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYNE, Matthew Russell | Director | 2 Apr 2025 | |
| MORAN, Martin Patrick | Director | 9 Dec 2020 | |
| SUMMERFIELD, Jonathan Mark | Director | 26 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Summerfield | Significant Influence Or Control | 13 Dec 2021 | |
| Rockpool Investment Nominee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | 8 Dec 2020 |
| Mr Jonathan Mark Summerfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2020 | 8 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | £6,235,426 | £10,117 | 2 |
| 30 Sep 2023 | £9,441,104 | £6,579,681 | £59,484 | 2 |
| 30 Sep 2022 | £8,624,995 | £4,800,911 | £7,048 | 2 |
| 30 Sep 2021 | - | £5,148,609 | £48,401 | 2 |
Connections
Controls
- Xiatech Limited (08677559)
Directors’ other companies
- MORAN, Martin Patrick - Director at Xiatech Limited
- TYNE, Matthew Russell - Director at Xiatech Limited
Registered address
1,008 companies are registered at this address - likely a registration agent.