EUROREGISTRY
GB · Company with significant control
Xml Ltd
Xml Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 30 UK companies.
Register details
Facts
- Name on the register
- Xml Ltd
- Type
- Corporate entity
- Registration number
- 05111204
- Registered in
- England
- Significant control now
- 30 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Xml Ltd's companies
- Xml Ltd holds 75% or more of the shares in all 30 companies listed below.
- Main lines of business: information technology consultancy activities (28), temporary employment agency activities (2) and human resources provision and management of human resources functions (1).
- Registered offices in London (30).
- The companies were incorporated between 2014 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Xml Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| XML (FRANCE) LTD 09917610 · Private Limited Company | Active | 15 December 2015 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2026 |
| XML (TUNISIA) LTD 09663057 · Private Limited Company | Active | 30 June 2015 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2026 |
| XML (UAE) LTD 09326544 · Private Limited Company | Active | 25 November 2014 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2026 |
| REMUNDO LTD 16837958 · Private Limited Company | Active | 6 November 2025 | London | Information technology consultancy activities; Other information technology service activities; Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2025 |
| XML (MANAGEMENT) LIMITED 14001425 · Private Limited Company | Active | 24 March 2022 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2022 |
| XML (RESOURCES) LIMITED 14001429 · Private Limited Company | Active | 24 March 2022 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2022 |
| XML CONSULTING LIMITED 13890263 · Private Limited Company | Active | 3 February 2022 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2022 |
| XML (GLOBAL) LIMITED 13887868 · Private Limited Company | Active | 2 February 2022 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 May 2022 |
| XML (TAIWAN) LTD 13558018 · Private Limited Company | Active | 10 August 2021 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 August 2021 |
| XML (ISRAEL) LTD 12894225 · Private Limited Company | Active | 21 September 2020 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2020 |
| XML (BELGIUM) LTD 12646351 · Private Limited Company | Active | 4 June 2020 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2020 |
| XML HOLDINGS LTD 09663164 · Private Limited Company | Active | 30 June 2015 | London | Other information service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2020 |
| XML (SOMALIA) LTD 11257598 · Private Limited Company | Active | 15 March 2018 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2019 |
| XML HEALTHCARE INTERNATIONAL LTD 11435431 · Private Limited Company | Active | 27 June 2018 | London | Other activities of employment placement agencies; Temporary employment agency activities; Human resources provision and management of human resources functions | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 27 June 2018 |
| XML (LUXEMBOURG) LTD 10935425 · Private Limited Company | Active | 29 August 2017 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 August 2017 |
| XML (PORTUGAL) LTD 10685875 · Private Limited Company | Active | 23 March 2017 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2017 |
| XML (POLAND) LTD 10623274 · Private Limited Company | Active | 16 February 2017 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2017 |
| XML (TANZANIA) LTD 10622750 · Private Limited Company | Active | 16 February 2017 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2017 |
| XML (CZECH REPUBLIC) LTD 09584568 · Private Limited Company | Active | 11 May 2015 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (GHANA) LTD 09878548 · Private Limited Company | Active | 18 November 2015 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (IVORY COAST) LTD 09649159 · Private Limited Company | Active | 20 June 2015 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (KENYA) LIMITED 08835824 · Private Limited Company | Active | 7 January 2014 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (MEXICO) LTD. 09646322 · Private Limited Company | Active | 18 June 2015 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (NETHERLANDS) LIMITED 09846971 · Private Limited Company | Active | 28 October 2015 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (NIGERIA) LIMITED 08835802 · Private Limited Company | Active | 7 January 2014 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (PARAGUAY) LTD 10005857 · Private Limited Company | Active | 15 February 2016 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (SLOVAKIA) LTD 10047703 · Private Limited Company | Active | 7 March 2016 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (SOUTH KOREA) LTD. 09584533 · Private Limited Company | Active | 11 May 2015 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML (UGANDA) LIMITED 10021108 · Private Limited Company | Active | 23 February 2016 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| XML INTERNATIONAL LTD 09750902 · Private Limited Company | Active | 26 August 2015 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 |
Connections
Others with significant control of these companies
- Ron David GolanXML INTERNATIONAL LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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