Ltd Facts The UK company register, as filed

Register entry · No. 05314641

XYNTEO LIMITED

Active Private Limited Company Incorporated 16 Dec 2004

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,979,000: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Dec 2004 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG19 6AB

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. XYNTEO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £4,849,000 £-2,795,000 £7,000 £-1,979,000 31
31 Dec 2023 * £6,115,000 £-3,871,000 £841,000 £816,000 28
31 Dec 2022 £13,193,759 £1,601,096 £1,138,268 £4,687,418 35
31 Dec 2021 £12,934,545 £1,990,420 £1,667,900 £3,956,075 30
31 Dec 2020 * £10,804,355 £1,159,219 £4,685,482 £1,965,655 23

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Spiro Youtsos Board Chair Director 20 Feb 2023 — February 1988 Greek · United Kingdom
Thorhild Widvey Director Director 20 Feb 2023 — January 1956 Norwegian · Norway

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Xena Bidco Limited company · 14621452 · United Kingdom Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Feb 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XYNTEO LIMITED still trading?

The register shows XYNTEO LIMITED as active.

What does XYNTEO LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was XYNTEO LIMITED set up?

It was incorporated on 16 December 2004.

When are XYNTEO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is XYNTEO LIMITED's next confirmation statement due?

By 31 December 2026.

Who runs XYNTEO LIMITED?

XYNTEO LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 05321839 4-11 LIVE LTD Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  2. 05321691 CORPORATE HR SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  3. 05322108 FERRARI LIMITED Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  4. 05321609 SIGMA PRECISION COMPONENTS LIMITED Active Private Limited Company Inc. 29 Dec 2004 70100 · Activities of head offices
  5. 05321651 WBR ACTUARIAL LIMITED Active Private Limited Company Inc. 29 Dec 2004 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House