13558018falseIT 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:OrdinaryShareClass32024-01-012024-12-31http://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: 13558018

Xml (Taiwan) 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 (Taiwan) Ltd

ACCOUNTS

FOR THE YEAR ENDED 31/12/2024

DIRECTORS

Ron David 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 13558018

ACCOUNTANTS

Blue Accountancy & Business Services

Chartered Certified Accountants

34 South Molton Street

London

W1K 5RG

Xml (Taiwan) Ltd

ACCOUNTS
FOR THEYEARENDED31/12/2024
CONTENTS
		Page
Directors' 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 (Taiwan) Ltd

BALANCE SHEET AT 31/12/2024
						2024				2023
		Notes				£				£
CURRENT ASSETS
Debtors		3		31,391				248
Cash at bank and in hand				35,200				129,340
				66,591				129,588
CREDITORS: Amounts falling due within one year		4		71,690				135,911
NET CURRENT LIABILITIES						(5,099)				(6,323)
TOTAL ASSETS LESS CURRENT LIABILITIES						(5,099)				(6,323)
CAPITAL AND RESERVES
Called up share capital		5				100				100
Profit and loss account						(5,199)				(6,423)
SHAREHOLDERS' FUNDS						(5,099)				(6,323)
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 David Golan
Director

Xml (Taiwan) 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 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

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

3. DEBTORS				2024		2023
				£		£
Amounts falling due within one year
Trade debtors				389		148
Amounts due from group companies				31,002		100
				31,391		248

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2024		2023
				£		£
UK corporation tax				481		98
Accruals				1,567		650
Amounts due to group companies				69,642		135,163
				71,690		135,911

Xml (Taiwan) Ltd

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

6. CONTROLLING PARTY

The company was under the control of the Ultimate parent company XML Ltd.

7. RELATED PARTY TRANSACTIONS

The company invoiced the parent company XML Ltd 2024: £ 65,921 (2023: £21,196).