XLN TELECOM LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£14M
-0.1% vs 2024
Employees
—
Average over period
Profit before tax
-£9K
-100.1% vs 2024
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £40,642,000 | — | |
| Operating profit | £11,549,000 | -£4,000 | |
| Profit before tax | £11,497,000 | -£9,000 | |
| Net profit | £10,465,000 | -£9,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £14,397,000 | £14,331,000 | |
| Net assets | £14,341,000 | £14,331,000 | |
| Equity | £14,341,000 | £14,331,000 | |
| Average employees | 210 | — | |
| Wages | £5,686,000 | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.1%
£14,341,000 £14,331,000
-
Employees
—
Not reported
-
Operating profit
-100%
£11,549,000 -£4,000
-
Profit before tax
-100.1%
£11,497,000 -£9,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 28.4% | — | |
| Net margin | 25.7% | — | |
| Return on capital employed | 80.2% | -0.0% | |
| Gearing (liabilities / total assets) | 1.4% | 0.2% | |
| Current ratio | 101.38x | 435.27x | |
| Interest cover | 103.12x | -0.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- XLN TELECOM LTD. 2003-10-14 → present
- MUTUALENTERPRISE LIMITED 2000-04-10 → 2003-10-14
- NEVRUS (830) LIMITED 2000-01-05 → 2000-04-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received a confirmation letter from the directors of VMED O2 UK Holdings Limited, the direct subsidiary of VMED O2 UK Limited, confirming it will continue to provide sufficient financial support to enable the Company to meet its liabilities as they fall due for at least the next 12 months. As such, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year end on 1 August 2025, as part of the VMED O2 and Daisy Group joint venture transaction, the debt facilities of Daisy Group Limited and Daisy Midco Limited were repaid in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2025-08-01 | — | — |
| BERTRAM, Joanna | Director | 2025-10-31 | Oct 1981 | British |
| MILTON, Paul Stephen | Director | 2025-10-31 | Feb 1978 | British |
| MORTEN, Stuart Norman | Director | 2022-03-04 | Apr 1971 | British |
| SMITH, Nigel Paul | Director | 2025-10-31 | Feb 1977 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISCHER, Tristan Gordon Alexander | Secretary | 2000-03-30 | 2000-05-10 |
| HARRIS, Trevor Christopher | Secretary | 2000-05-10 | 2002-07-14 |
| KOULLAS, Panayiotis | Secretary | 2008-01-15 | 2022-03-04 |
| WHITTINGTON, Sally Suzanne | Secretary | 2000-01-05 | 2000-03-30 |
| COMPSEC K&R LIMITED | Corporate Secretary | 2002-07-29 | 2008-01-16 |
| CONAGHAN, Neil Francis | Director | 2011-03-01 | 2022-03-04 |
| DICKIN, Anthony John | Director | 2008-01-15 | 2010-09-24 |
| FARRARONS, Jan | Director | 2000-03-30 | 2002-07-14 |
| FISCHER, Tristan Gordon Alexander | Director | 2000-03-30 | 2002-07-05 |
| GIBBONS, David Victor | Nominee Director | 2000-01-05 | 2000-03-30 |
| HARRIS, Trevor Christopher | Director | 2000-03-31 | 2002-07-14 |
| KARIBIAN, Anthony Vahan | Director | 2004-12-14 | 2010-09-24 |
| KARIBIAN, George | Director | 2007-01-25 | 2008-01-15 |
| LAING, James Maurice | Director | 2000-03-31 | 2002-07-29 |
| MCGINN, David Raymond | Director | 2022-03-04 | 2025-10-31 |
| NELLEMANN, Christian | Director | 2020-06-26 | 2022-03-04 |
| NELLEMANN, Christian | Director | 2002-12-02 | 2019-03-22 |
| ODELL, Nicky | Director | 2002-07-16 | 2003-07-01 |
| SHEIKH, Saeed Mohammed | Director | 2019-03-22 | 2020-01-26 |
| TIPPER, Gary William | Director | 2008-01-15 | 2010-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xln Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-28 | Active |
| Hamsard 3222 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-28 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AA | accounts | Accounts with accounts type full | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-06 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.