10935425falseIT 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: 10935425

XML (Luxembourg) 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 (Luxembourg) Ltd

ACCOUNTS

FOR THE YEAR ENDED 31/12/2024

DIRECTORS

Ron Golan

REGISTERED OFFICE

3rd Floor Derbyshire House

St Chads Street

London

WC1H 8AG

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 10935425

ACCOUNTANTS

Blue Accountancy & Business Services

Chartered Certified Accountants

34 South Molton Street

London

W1K 5RG

XML (Luxembourg) Ltd

ACCOUNTS
FOR THEYEARENDED31/12/2024
CONTENTS
		Page
Directors' Report		-
Strategic Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

XML (Luxembourg) Ltd

BALANCE SHEET AT 31/12/2024
						2024				2023
		Notes				£				£
CURRENT ASSETS
Debtors		2		28,767				445,091
				28,767				445,091
CREDITORS: Amounts falling due within one year		3		5,990				427,113
NET CURRENT ASSETS						22,777				17,978
TOTAL ASSETS LESS CURRENT LIABILITIES						22,777				17,978
CAPITAL AND RESERVES
Called up share capital		5				100				100
Profit and loss account						22,677				17,878
SHAREHOLDERS' FUNDS						22,777				17,978
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 (Luxembourg) 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				2024		2023
				£		£
Amounts falling due within one year
Amounts due from group companies				28,767		445,091
				28,767		445,091

3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2024		2023
				£		£
UK corporation tax				2,713		1,082
Accruals				3,277		650
Amounts due to group companies				-		425,381
				5,990		427,113

4. EMPLOYEES
				2024		2023
				No.		No.
Average number of employees				-		-

XML (Luxembourg) Ltd

5. SHARE CAPITAL				2024		2023
				£		£
Allotted, issued and fully paid:
100 Ordinary shares of £1 each				100		100
				100		100

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 invoiced its parent company XML Ltd £263,607 (2023: £188,574).

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