opendata.bot
Company number
06633856

XLSYS CONSULTING LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XLSYS CONSULTING LTD
Company number
06633856
Registered office
CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2008
Status
Active
Age
18 years
Nature of business (SIC)
70221 — Financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeremy Brian I'Anson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mrs Paivi Helena I'Anson
owns 25–50% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeremy Brian I'Anson
born 07/1950 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/06/2016
Mrs Paivi Helena I'Anson
born 11/1958 · United Kingdom owns 25–50% of shares Notified 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added Mrs Paivi Helena I'Anson
30/06/2016 Person with significant control added Mr Jeremy Brian I'Anson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 9
▼ 11.9%
10
Net assets 1
▲ 116%
0
Employees (avg) 2 2

Documents for XLSYS CONSULTING LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of XLSYS CONSULTING LTD?
According to the official registry, the company number of XLSYS CONSULTING LTD is 06633856.
Where is XLSYS CONSULTING LTD registered?
The registered office is CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD.
What is the SIC code of XLSYS CONSULTING LTD?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls XLSYS CONSULTING LTD?
Mr Jeremy Brian I'Anson is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of XLSYS CONSULTING LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About XLSYS CONSULTING LTD (06633856)

XLSYS CONSULTING LTD is a private limited company incorporated on 30 June 2008 and registered in the United Kingdom under company number 06633856. Its registered office is at CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Jeremy Brian I'Anson. 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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