SYSLINK XANDRIA LTD
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Cash
£118K
-64.5% lowest in 3 filed years
Net assets
£17M
+0.7% highest in 3 filed years
Employees
30
+20% highest in 3 filed years
Profit before tax
-£973K
+77.3% vs 2024
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
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,542,000 | £8,722,000 | £8,675,000 | -0.5% | |
| Operating profit | £314,000 | -£4,281,000 | -£973,000 | +77.3% | |
| Profit before tax | £314,000 | -£4,281,000 | -£973,000 | +77.3% | |
| Net profit | £227,000 | -£4,270,000 | -£850,000 | +80.1% | |
| Cash | £279,000 | £332,000 | £118,000 | -64.5% | |
| Total assets less current liabilities | £20,932,000 | £21,917,000 | £22,117,000 | +0.9% | |
| Net assets | -£2,246,000 | £16,661,000 | £16,771,000 | +0.7% | |
| Equity | -£2,246,000 | £16,661,000 | £16,771,000 | +0.7% | |
| Average employees | 15 | 25 | 30 | +20% | |
| Wages | £1,505,000 | £2,620,000 | £2,953,000 | +12.7% | |
| Directors' remuneration | £287,000 | £265,000 | £334,000 | +26% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.8% | -49.1% | -11.2% | |
| Net margin | 3.5% | -49.0% | -9.8% | |
| Return on capital employed | 1.5% | -19.5% | -4.4% | |
| Current ratio | 0.46x | 0.54x | 0.32x |
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 Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SYSLINK XANDRIA LTD · parent
- Syslink Software AG 100%
- Avantra USA Inc 100%
- Syslink Xandria Pty Ltd 100%
- SL Xandria GmbH 100%
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 | Shares 75–100% (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 59 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 | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.