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Company profile
XP SYSTEMS LTD
active • ltd • 17 Holloway Drive, Crossland House, Virginia Water, Surrey, GU25 4SY, England
Company no.07914759Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07914759
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-01-18
- Registered Office
- 17 Holloway Drive, Crossland House, Virginia Water, Surrey, GU25 4SY, England
- Sic Codes
- freight transport by road, freight air transport
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£601,911
Equity
£571,790
Total liabilities
£30,121
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2026-01-31
Equity
+£47.66k
+9.09%Cash in bank
+£0.00
0%Total assets
+£54.17k
+9.89%Total liabilities
-£6.51k
-27.54%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£601,911£277,977-£45,957
20222023202420252026
Latest snapshot
Financial year2026
Statement date2026-01-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£601,911
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £406,011 | £451,968 | -£45,957 |
| 2023 | £425,053 | £458,801 | -£33,748 |
| 2024 | £472,632 | £516,611 | -£43,979 |
| 2025 | £524,126 | £547,742 | -£23,616 |
| 2026 | £571,790 | £601,911 | -£30,121 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 2 May 2026 | 15 Days |
| Confirmation Statement Submitted | 18 Dec 2025 | 4 Months |
| Accounts Submitted | 4 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 18 Jan 2025 | 1 Year |
| Accounts Submitted | 12 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 12 Aug 2024 | 1 Year |
| Change of Date Of Creation | 12 Aug 2024 | 1 Year |
| Change of Jurisdiction | 12 Aug 2024 | 1 Year |
| Change of Last Full Members List Date | 12 Aug 2024 | 1 Year |
| Change of Registered Office Address | 12 Aug 2024 | 1 Year |
| Change of Type | 12 Aug 2024 | 1 Year |
| MACKINTOSH, Ian Richard Appointed | 18 Jan 2012 | 14 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-05-02 | Open PDF |
| confirmation-statement-with-updates | 2025-12-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-04-04 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-08-09 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-21 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-12-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-04-29 | Open PDF |
| confirmation-statement-with-updates | 2023-01-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-05-06 | Open PDF |
| confirmation-statement-with-no-updates | 2022-01-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2021-05-29 | Open PDF |