# XML Consulting Limited

## Details

- **Company number:** [13890263](https://find-and-update.company-information.service.gov.uk/company/13890263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2022
- **Registered office:** 3RD FLOOR, DERBYSHIRE HOUSE, ST. CHADS STREET, LONDON, WC1H 8AG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [XML Ltd](/group/5652) (32 companies)


## Previous names

- XML (Pakistan) Limited (until 17 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLAN, Ron David | director | 28 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sidra Sarfraz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2022 | 15 Mar 2022 |
| Mr Ron David Golan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2022 | 15 Mar 2022 |
| Miss Sidra Sarfraz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2022 | 28 Aug 2022 |
| Xml Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |



## Owned by

XML Consulting Limited → [XML Ltd](/company/05111204)




## Directors' other companies

- [GOLAN, Ron David](/person/5835750) - director at [XML Ltd](/company/05111204)
- [GOLAN, Ron David](/person/5835750) - director at [Golan Business Services Ltd](/company/06307957)
- [GOLAN, Ron David](/person/5835750) - director at [XML (Taiwan) Ltd](/company/13558018)
- [GOLAN, Ron David](/person/5835750) - director at [XML International Ltd](/company/09750902)
- [GOLAN, Ron David](/person/5835750) - director at [XML (Luxembourg) Ltd](/company/10935425)
- [GOLAN, Ron David](/person/5835750) - director at [XML (Management) Limited](/company/14001425)
- [GOLAN, Ron David](/person/5835750) - director at [XML (Resources) Limited](/company/14001429)



## Companies at the same address

- [XML (Belgium) Ltd](/company/12646351) (12646351)
- [XML (Czech Republic) Ltd](/company/09584568) (09584568)
- [XML (Egypt) Ltd](/company/12336206) (12336206)
- [XML (France) Ltd](/company/09917610) (09917610)
- [XML (Ghana) Ltd](/company/09878548) (09878548)
- [XML (Global) Limited](/company/13887868) (13887868)
- [XML (Israel) Ltd](/company/12894225) (12894225)
- [XML (Ivory Coast) Ltd](/company/09649159) (09649159)
- [XML (Kenya) Limited](/company/08835824) (08835824)
- [XML (Luxembourg) Ltd](/company/10935425) (10935425)