SYSLINK XANDRIA LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
Cash
£332K
+19% vs 2023
Net assets
£17M
+841.8% vs 2023
Employees
25
+66.7% vs 2023
Profit before tax
-£4M
-1,463.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,542,000 | £8,722,000 | |
| Operating profit | £314,000 | -£4,281,000 | |
| Profit before tax | £314,000 | -£4,281,000 | |
| Net profit | £227,000 | -£4,270,000 | |
| Cash | £279,000 | £332,000 | |
| Total assets less current liabilities | £20,932,000 | £21,917,000 | |
| Net assets | -£2,246,000 | £16,661,000 | |
| Equity | -£2,246,000 | £16,661,000 | |
| Average employees | 15 | 25 | |
| Wages | £1,505,000 | £2,620,000 | |
| Directors' remuneration | £287,000 | £265,000 |
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
+33.3%
£6,542,000 £8,722,000
-
Cash
+19%
£279,000 £332,000
-
Net assets
+841.8%
-£2,246,000 £16,661,000
-
Employees
+66.7%
15 25
-
Operating profit
-1,463.4%
£314,000 -£4,281,000
-
Profit before tax
-1,463.4%
£314,000 -£4,281,000
-
Wages
+74.1%
£1,505,000 £2,620,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.8% | -49.1% | |
| Net margin | 3.5% | -49.0% | |
| Return on capital employed | 1.5% | -19.5% | |
| Current ratio | 0.46x | 0.54x |
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
- SYSLINK XANDRIA LTD 2018-02-09 → present
- SYSLINK BIDCO LIMITED 2017-07-31 → 2018-02-09
- AGHOCO 1557 LIMITED 2017-07-13 → 2017-07-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate for the reasons stated below. In assessing the going concern position of the Company for the year ended 31 December 2024, the Directors have considered the Company's and wider Group's cash flows, liquidity and business activities. Furthermore, the directors have produced cash flow forecasts for the Company and Group which demonstrate there is sufficient cash resource available to the Company to meet its financial obligations as they fall due for the foreseeable future, being a period covering at least 12 months from the date of approval of these financial statements. For these reasons the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- SYSLINK XANDRIA LTD · parent
- Syslink Software AG 100%
- Syslink Xandria Inc 100%
- Syslink Xandria Pty Ltd 100%
- SL Xandria GmbH 100%
Significant events
- “On 30 December 2024, Syslink Group Limited and Syslink Midco Limited was eliminated from the group structure under an SPA which transferred all assets to Maple Holdings Lowco Limited. This resulted in Maple Holdings Lowco Limited being the sole shareholder of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APPLEBY, John Michael | Director | 2024-09-20 | Apr 1977 | American |
| FREIRE, Diogo Bandeira | Director | 2018-01-22 | Mar 1971 | Portuguese |
| GREEN, Seth Michael | Director | 2024-09-20 | Jun 1989 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-07-13 | 2017-07-31 |
| APPLEBY, James Charles | Director | 2020-05-14 | 2024-09-20 |
| BOWDEN, Alex Charles Spencer | Director | 2017-07-31 | 2017-08-30 |
| HART, Roger | Director | 2017-07-13 | 2017-07-31 |
| PARKER, Daniel Benjamin, Mr. | Director | 2017-07-31 | 2017-10-06 |
| VAN DUIJNHOVEN, Henricus | Director | 2017-08-30 | 2018-11-02 |
| WILSON, Simon | Director | 2017-08-30 | 2022-07-25 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-07-13 | 2017-07-31 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-07-13 | 2017-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maple Holdings Lowco Limited | Corporate entity | Shares 75–100% | 2024-09-20 | Active |
| Syslink Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-17 | Ceased 2025-04-01 |
| Synova Capital Gp 5 Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2017-08-03 | Ceased 2017-08-17 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-13 | Ceased 2017-08-17 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-02 MA Memorandum articles
- 2024-11-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | MA | incorporation | Memorandum articles | |
| 2024-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | 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
- 0
- Officers resigned
- 0
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.