XSI MANAGEMENT LIMITED
Company details
- Registered name
- XSI MANAGEMENT LIMITED
- Company number
- 05445960
- Registered office
- DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ · 435 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 May 2005
- Status
- Active
- Age
- 21 years
- Previous names
- XSITEMS LIMITED (to 14 Jun 2007)
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 79 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
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 |
|---|---|---|---|
| 12/01/2024 | Person with significant control ceased | Mr Ian Aston Montgomery | — |
| 06/04/2016 | Person with significant control added | — | Mrs Marie Millar |
| 06/04/2016 | Person with significant control added | — | Mrs Katherine Montgomery |
| 06/04/2016 | Person with significant control added | — | Mrs Jill Frances Haviland |
| 06/04/2016 | Person with significant control added | — | Mr Ian Aston Montgomery |
| 06/04/2016 | Person with significant control added | — | Mr Gareth William Millar |
| 06/04/2016 | Person with significant control added | — | Mr Clifford John Haviland |
| 14/06/2007 | Registered name changed | XSITEMS LIMITED | XSI MANAGEMENT LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 192 ▲ 3.4% | 186 |
| Employees (avg) | 0 | 0 |
Documents for XSI MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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
No entry found on the ICO register of fee payers under this name.
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About XSI MANAGEMENT LIMITED (05445960)
XSI MANAGEMENT LIMITED is a private limited company incorporated on 6 May 2005 and registered in the United Kingdom under company number 05445960. Its registered office is at DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Clifford John Haviland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
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