Xtp Ltd
Xtp Ltd
#13812852 • Active
B2bServicesSoftware
XTP Implementation Services specializes in enhancing asset owners' net returns and investment governance through transparency, cost optimization, and risk management. They utilize proprietary software and deep industry expertise to deliver measurable results across various asset classes.
Founded: 22/12/2021
Industries: Management consultancy activities other than financial management
Website: https://xtp-group.com
Phone: Subscribe to view
Location: Frankfurt am Main, Germany
Services
- Cost Transparency
- Implementation Services
- Investment Governance
- Risk Management
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £139,134
↓ -5%
Total Liabilities £247,909
↑ 9%
Employees 3
↑ 200%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Michael Francis O'donnell | Consultant And Ned | 09/03/2023 | British | 62 years |
David James Bennett | Director | 03/01/2023 | British | 68 years |
Stewart Colin Bevan | Director | 22/12/2021 | British | 35 years |
Role:
Consultant And Ned
Appointed:
09/03/2023
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
03/01/2023
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
22/12/2021
Nationality:
British
Age:
35 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Monica Holdco (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/08/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Ares Capital Corporation as Administrative Agent Outstanding
Created 12/12/2024Please see instrument for further details.
#138128520001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
07/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
04/03/2025 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
04/03/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
30/01/2025 | Persons With Significant Control | Second Filing Notification Of A Person With Significant Control Statement | View (5 pages) |
29/01/2025 | Persons With Significant Control | Second Filing Cessation Of A Person With Significant Control | View (5 pages) |
29/01/2025 | Persons With Significant Control | Second Filing Cessation Of A Person With Significant Control | View (5 pages) |
07/01/2025 | Resolution | Resolution | View (3 pages) |
04/03/2025 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement
04/03/2025 Persons With Significant Control
Notification Of A Person With Significant Control
30/01/2025 Persons With Significant Control
Second Filing Notification Of A Person With Significant Control Statement
29/01/2025 Persons With Significant Control
Second Filing Cessation Of A Person With Significant Control
29/01/2025 Persons With Significant Control
Second Filing Cessation Of A Person With Significant Control