XTM INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-20 (in 1y)
Last made up 2026-05-06
Watchouts
None on the register
Cash
£2M
+23.7% vs 2023
Net assets
£4M
+10.2% vs 2023
Employees
99
-14.7% vs 2023
Profit before tax
£113K
+107.3% vs 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £14,986,292 | £18,124,853 | |
| Operating profit | — | — | — | -£1,544,231 | £113,503 | |
| Profit before tax | — | — | — | -£1,542,333 | £113,311 | |
| Net profit | — | — | — | -£1,156,377 | -£335,236 | |
| Cash | £563,635 | £2,188,397 | £2,405,410 | £1,442,972 | £1,784,280 | |
| Total assets less current liabilities | £2,534,971 | £3,722,730 | £7,213,954 | £5,189,675 | £5,433,008 | |
| Net assets | £2,534,971 | £3,301,564 | £5,296,782 | £3,596,909 | £3,962,126 | |
| Equity | £2,534,971 | £3,301,564 | £5,296,782 | £3,596,909 | £3,962,126 | |
| Average employees | 7 | 10 | — | 116 | 99 | |
| Wages | — | — | — | £4,236,648 | £4,892,193 | |
| Directors' remuneration | — | — | — | £519,605 | £606,280 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+20.9%
£14,986,292 £18,124,853
-
Cash
+23.7%
£1,442,972 £1,784,280
-
Net assets
+10.2%
£3,596,909 £3,962,126
-
Employees
-14.7%
116 99
-
Operating profit
+107.4%
-£1,544,231 £113,503
-
Profit before tax
+107.3%
-£1,542,333 £113,311
-
Wages
+15.5%
£4,236,648 £4,892,193
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 | 2020-03-31 | 2021-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -10.3% | 0.6% | |
| Net margin | — | — | — | -7.7% | -1.8% | |
| Return on capital employed | — | — | — | -29.8% | 2.1% | |
| Gearing (liabilities / total assets) | — | — | 73.9% | 81.2% | 81.0% | |
| Current ratio | — | — | 0.47x | 0.36x | 0.38x | |
| Interest cover | — | — | — | -91.40x | 11.31x |
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 1 time since incorporation
- XTM INTERNATIONAL LIMITED 2010-07-08 → present
- XML-INTL LTD. 2001-05-16 → 2010-07-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and serve its customers more effectively. The Directors have adopted the going concern basis of accounting in preparing these consolidated financial statements.”
Group structure
- XTM INTERNATIONAL LIMITED · parent
- XTRF Management Systems S.A. 100%
- Boxma IT B.V. 100%
- TXTOmedia B.V. 100%
Significant events
- “On 30 April 2025, the Group expanded its capabilities by acquiring 100% of the issued share capital of TXTOmedia B.V., a limited liability company registered in the Netherlands.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Claire-Louise Maria | Secretary | 2023-01-09 | — | — |
| JAMIESON, Alastair | Director | 2022-02-10 | May 1983 | British |
| MALONE, Lorcan | Director | 2025-10-22 | Aug 1970 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLANS, Robert Henry | Secretary | 2003-01-07 | 2023-01-09 |
| ZYDRON, Teresa Maria | Secretary | 2001-05-16 | 2003-01-07 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2001-05-16 | 2001-05-16 |
| BANERJEE, Sujit | Director | 2021-01-22 | 2022-02-10 |
| BEAUPAIN, Taylor | Director | 2022-02-10 | 2023-03-17 |
| COLEMAN, Paul William | Director | 2002-01-07 | 2004-04-08 |
| DOANE, Andrew | Director | 2021-01-22 | 2023-03-17 |
| EVANS, Ian Michael | Director | 2023-01-09 | 2025-10-21 |
| MALIK, Rajiv Neil | Director | 2021-01-22 | 2023-03-17 |
| WILLANS, Robert Henry | Director | 2003-01-07 | 2023-03-17 |
| WOOLLISCROFT, David | Director | 2021-01-22 | 2023-03-17 |
| ZYDRON, Andrzej Boguslaw | Director | 2001-05-16 | 2021-01-22 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2001-05-16 | 2001-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xtm Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-22 | Ceased 2021-01-22 |
| Xtm Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-22 | Ceased 2021-01-22 |
| Mr Andrzej Boguslaw Zydron | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-22 |
| Mr Robert Henry Willans | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-22 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-04 | AA | accounts | Accounts with accounts type group | |
| 2026-03-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type group | |
| 2025-01-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | CH01 | officers | Change person director company with change date | |
| 2023-08-09 | AA | accounts | Accounts with accounts type group | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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.