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Company number
10564118

XAN LABS INTERNATIONAL LTD

Active
✓ Active company on the official register. Next accounts due 30 June 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
XAN LABS INTERNATIONAL LTD
Company number
10564118
Registered office
BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND · 252 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2017
Status
Active
Age
9 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 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.

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

Mr Alexander John Brian Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/01/2017
Mr Brian Jackson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 15/07/2020
Mr Brian Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2023
Mr Luke William Brian Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/01/2017
Mrs Elaine Maria Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Brian Jackson
born 07/1950 · Gibraltar owns 25–50% of shares · holds 25–50% of votes Notified 13/12/2023 Controls 2 companies
Mrs Elaine Maria Jackson
born 06/1962 · Gibraltar owns 25–50% of shares · holds 25–50% of votes Notified 13/12/2023 Controls 2 companies
Mr Alexander John Brian Jackson
born 11/1995 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/12/2023
Mr Brian Jackson
born 07/1950 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/01/2022 Controls 2 companies
Mr Luke William Brian Jackson
born 06/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/12/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/12/2023 Person with significant control ceased Mr Luke William Brian Jackson
13/12/2023 Person with significant control ceased Mr Alexander John Brian Jackson
13/12/2023 Person with significant control added Mrs Elaine Maria Jackson
13/12/2023 Person with significant control added Mr Brian Jackson
31/01/2022 Person with significant control ceased Mr Brian Jackson
15/07/2020 Person with significant control added Mr Brian Jackson
16/01/2017 Person with significant control added Mr Luke William Brian Jackson
16/01/2017 Person with significant control added Mr Alexander John Brian Jackson

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 8
▲ 25.4%
6
Net assets 4
▲ 52.3%
3
Employees (avg) 4
▲ 100%
2

Documents for XAN LABS INTERNATIONAL 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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Get this company via API

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Frequently asked questions

What is the company number of XAN LABS INTERNATIONAL LTD?
According to the official registry, the company number of XAN LABS INTERNATIONAL LTD is 10564118.
Where is XAN LABS INTERNATIONAL LTD registered?
The registered office is BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND.
What is the SIC code of XAN LABS INTERNATIONAL LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls XAN LABS INTERNATIONAL LTD?
Mr Alexander John Brian Jackson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of XAN LABS INTERNATIONAL LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About XAN LABS INTERNATIONAL LTD (10564118)

XAN LABS INTERNATIONAL LTD is a private limited company incorporated on 16 January 2017 and registered in the United Kingdom under company number 10564118. Its registered office is at BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Alexander John Brian Jackson. 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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