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Registered number: 09663164

Xml Holdings Ltd

ACCOUNTS
FOR THE YEAR ENDED 31/12/2023

Prepared By:
Blue Accountancy & Business Services
Chartered Certified Accountants
34 South Molton Street
London
W1K 5RG

Xml Holdings Ltd

ACCOUNTS
FOR THE YEAR ENDED 31/12/2023
DIRECTORS
Ron David Golan
REGISTERED OFFICE
3rd Floor Derbyshire House
St Chads House
London
WC1H 8AG
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 09663164
ACCOUNTANTS
Blue Accountancy & Business Services
Chartered Certified Accountants
34 South Molton Street
London
W1K 5RG

Xml Holdings Ltd

ACCOUNTS
FOR THEYEARENDED31/12/2023
CONTENTS
Page
Directors' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Xml Holdings Ltd

BALANCE SHEET AT 31/12/2023
20232022
Notes££
FIXED ASSETS
Investment Assets2208590
CURRENT ASSETS
Debtors3110,377110,376
Cash at bank and in hand-54
110,377110,430
CREDITORS: Amounts falling due within one year4110,567108,754
NET CURRENT (LIABILITIES) / ASSETS(190)1,676
TOTAL ASSETS LESS CURRENT LIABILITIES182,266
CAPITAL AND RESERVES
Called up share capital6100100
Profit and loss account(82)2,166
SHAREHOLDERS' FUNDS182,266
For the year ending 31/12/2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 16/09/2024 and signed on their behalf by
.............................
Ron David Golan
Director

Xml Holdings Ltd

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/12/2023
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
2. FINANCIAL ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 01/01/2023590590
Revaluation(382)(382)
At 31/12/2023208208
Amortisation
Net Book Amounts
At 31/12/2023208208
At 31/12/2022590590
3. DEBTORS 20232022
££
Amounts falling due within one year
Amounts due from group companies110,377110,376
110,377110,376

Xml Holdings Ltd

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20232022
££
UK corporation tax-511
Bank loans and overdrafts19-
Accruals650-
Amounts due to group companies109,898108,243
110,567108,754
5. EMPLOYEES
20232022
No.No.
Average number of employees--
6. SHARE CAPITAL 20232022
££
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100100
100100
New shares issued during period:
99 Ordinary shares of £1 each9999
-99
7. CONTROLLING PARTY
The Company was under the control of its ultimate parent company XML Ltd during the period under review.
8. RELATED PARTY TRANSACTIONS
The Company has invoiced its Ultimate parent Company, XML Ltd £Nil (2022: £110,276) in the period under review.

Xml Holdings Ltd

9. AUDITORS REPORT.
The auditor's report on these financial statements was unqualified and there were no matters to which the auditor drew attention by way of emphasis. The auditor's report was signed on 16 September 2024 by Steve Reynolds, Clifford C Palmer & Co. (Statutory Auditors), 61-67 Rectory Road, Wivenhoe, Essex CO7 9ES