XANALYS LTD
Significant control: Constellation Software UK Holdco Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Xanalys Ltd sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
XANALYS LTD is an active private limited company (company number 06603135) incorporated on 27 May 2008, registered in Chippenham. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.10m and cash of £377k, with 20 employees on average. Net assets fell 18% on the prior period (£1.34m).
By net assets it sits in the top quarter of 6,222 comparable companies in Other (median £1,000, upper quartile £28k).
Ownership and control
- Constellation Software Uk Holdco Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 May 200818 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 10 June 2027in 230 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Small
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.10m | £377k | £1.08m | — | — | — | 20 |
| 31 December 2023 | £1.34m | £1.02m | £524k | — | — | — | 19 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,097,454 at 31 December 2024
- Cash at bank of £50,000 or moreCash £377,195
- Incorporated five or more years agoIncorporated 27 May 2008
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 230 days
- Next accounts due23 days overdue
- Accounts period endNet assets £1.10m · small accounts
- Accounts period endNet assets £1.34m · small accounts
- Incorporated
Similar companies in the UK
- FACTORY97 LIMITEDBournemouth · inc. May 2008
- FINASOFT LIMITEDWimborne · inc. May 2008
- SEVAN CONSULTING LIMITEDSwindon · inc. May 2008
- BEATON BROTHERS LIMITEDSt. Andrews · inc. May 2008
- DIFFERENT CLASS SOLUTIONS LIMITEDKeele · inc. May 2008
- NORTH WEST CODE LIMITEDMalpas · inc. May 2008
All companies incorporated on 27 May 2008 · in May 2008.
Reminders for XANALYS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.