XENITH DOCUMENT SYSTEMS LTD
Company details
- Registered name
- XENITH DOCUMENT SYSTEMS LTD
- Company number
- 01406243
- Registered office
- 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 December 1978
- Status
- Active
- Age
- 47 years
- Previous names
- SATELLITE BUSINESS SYSTEMS LIMITED (to 03 Aug 2010)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62090 — Other information technology service activities · 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- 4,653 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Xenith Finance Limited |
| 03/08/2010 | Registered name changed | SATELLITE BUSINESS SYSTEMS LIMITED | XENITH DOCUMENT SYSTEMS LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 548 ▼ 16.2% | 654 |
| Total assets less current liabilities | 13,125 ▲ 4.4% | 12,575 |
| Net assets | 13,125 ▲ 4.4% | 12,574 |
| Employees (avg) | 47 ▼ 14.5% | 55 |
Documents for XENITH DOCUMENT SYSTEMS LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About XENITH DOCUMENT SYSTEMS LTD (01406243)
XENITH DOCUMENT SYSTEMS LTD is a private limited company incorporated on 20 December 1978 and registered in the United Kingdom under company number 01406243. Its registered office is at 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Xenith Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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