# Xiatech Holdings Limited

## Details

- **Company number:** [12839687](https://find-and-update.company-information.service.gov.uk/company/12839687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2020
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## 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 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 |




## Controls

- [Xiatech Limited](/company/08677559) (08677559)



## Directors' other companies

- [MORAN, Martin Patrick](/person/7775441) - director at [Xiatech Limited](/company/08677559)
- [TYNE, Matthew Russell](/person/7775444) - director at [Xiatech Limited](/company/08677559)



## Registered address

1,008 companies are registered at this address - likely a registration agent.