XN GLOBAL SYSTEMS HOLDINGS LIMITED
Company details
- Registered name
- XN GLOBAL SYSTEMS HOLDINGS LIMITED
- Company number
- 05993854
- Registered office
- C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM · 1,290 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- XN PROTEL SYSTEMS HOLDINGS LIMITED (to 11 Jan 2023) · XN PROTEL SYSTEMS GROUP LIMITED (to 11 Jan 2023) · XN HOTEL SYSTEMS GROUP LIMITED (to 11 Jan 2023) · XN HOTEL SYSTEMS GROUP PLC (to 11 Jan 2023) · XN PLC (to 11 Jan 2023)
- Nature of business (SIC)
- 58290 — Other software publishing
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 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.
- Has traded under 6 names: XN PROTEL SYSTEMS HOLDINGS LIMITED, XN PROTEL SYSTEMS GROUP LIMITED, XN HOTEL SYSTEMS GROUP LIMITED, XN HOTEL SYSTEMS GROUP PLC, XN PLC.
- 102 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 |
|---|---|---|---|
| 11/01/2023 | Registered name changed | XN PLC | XN HOTEL SYSTEMS GROUP PLC |
| 11/01/2023 | Registered name changed | XN HOTEL SYSTEMS GROUP PLC | XN HOTEL SYSTEMS GROUP LIMITED |
| 11/01/2023 | Registered name changed | XN HOTEL SYSTEMS GROUP LIMITED | XN PROTEL SYSTEMS GROUP LIMITED |
| 11/01/2023 | Registered name changed | XN PROTEL SYSTEMS GROUP LIMITED | XN PROTEL SYSTEMS HOLDINGS LIMITED |
| 11/01/2023 | Registered name changed | XN PROTEL SYSTEMS HOLDINGS LIMITED | XN GLOBAL SYSTEMS HOLDINGS LIMITED |
| 18/05/2016 | Person with significant control added | — | Xn Global Systems Group Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | -473 | -93 |
| Total assets | 1,427 ▼ 1.8% | 1,453 |
| Net assets | -3,026 | -2,553 |
| Employees (avg) | 3 ▼ 25.0% | 4 |
Documents for XN GLOBAL SYSTEMS HOLDINGS LIMITED
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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 . Check the ICO entry before relying on it.
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About XN GLOBAL SYSTEMS HOLDINGS LIMITED (05993854)
XN GLOBAL SYSTEMS HOLDINGS LIMITED is a private limited company incorporated on 9 November 2006 and registered in the United Kingdom under company number 05993854. Its registered office is at C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Xn Global Systems Group 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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