09750902falseIT Consultancy Services2024-01-012024-12-31http://www.companieshouse.gov.uk/2023-12-31http://www.companieshouse.gov.uk/pt:ShareCapital2023-12-31http://www.companieshouse.gov.uk/cd:Director12024-01-012024-12-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-12-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-01-012024-12-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-01-012024-12-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-01-012024-12-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-12-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2023-12-31http://www.companieshouse.gov.uk/2024-01-012024-12-31http://www.companieshouse.gov.uk/2023-12-31http://www.companieshouse.gov.uk/cd:FRS1022024-01-012024-12-31http://www.companieshouse.gov.uk/2024-12-31http://www.companieshouse.gov.uk/cd:FullAccounts2024-01-012024-12-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-01-012024-12-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 09750902
Xml International Ltd
ACCOUNTS
FOR THE YEAR ENDED 31/12/2024
Prepared By:
Blue Accountancy & Business Services
Chartered Certified Accountants
34 South Molton Street
London
W1K 5RG
Xml International Ltd
ACCOUNTS
FOR THE YEAR ENDED 31/12/2024
DIRECTORS
Ron 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 09750902
BANKERS
HSBC Bank plc
ACCOUNTANTS
Blue Accountancy & Business Services
Chartered Certified Accountants
34 South Molton Street
London
W1K 5RG
Xml International Ltd
ACCOUNTS
FOR THEYEARENDED31/12/2024
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 International Ltd
BALANCE SHEET AT 31/12/2024
20242023
Notes££
CURRENT ASSETS
Debtors223,533593,245
Cash at bank and in hand55
23,538593,250
CREDITORS: Amounts falling due within one year33,917573,986
NET CURRENT ASSETS19,62119,264
TOTAL ASSETS LESS CURRENT LIABILITIES19,62119,264
CAPITAL AND RESERVES
Called up share capital5100100
Profit and loss account19,52119,164
SHAREHOLDERS' FUNDS19,62119,264
For the year ending 31/12/2024 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 16/09/2025 and signed on their behalf by
.............................
Ron Golan
Director
Xml International Ltd
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/12/2024
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 .
2. DEBTORS 20242023
££
Amounts falling due within one year
VAT45610,560
Amounts due from group companies23,077582,685
23,533593,245
3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20242023
££
UK corporation tax961816
Accruals1,735650
Amounts due to group companies1,221572,520
3,917573,986
4. EMPLOYEES
20242023
No.No.
Average number of employees--
Xml International Ltd
5. SHARE CAPITAL 20242023
££
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100100
100100
6. CONTROLLING PARTY
The Company was under the control of its ultimate parent company XML Ltd during the period under review.
7. RELATED PARTY TRANSACTIONS
The Company has invoiced its Ultimate parent Company, XML Ltd £20,530 (2023: £142,427) in the period under review.
8. 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 2025 by Steve Reynolds, Clifford C Palmer & Co. (Statutory Auditors), 61-67 Rectory Road, Wivenhoe, Essex CO7 9ES