XYB LIMITED
Other information technology service activities
XYB LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Eagle House 163 City Road London EC1V 1NR England
Full company profile for XYB LIMITED (14610499), an active financial services company based in London, England. Incorporated 23 Jan 2023. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£3.91M
Net Assets
£12.07M
Total Liabilities
£1.20M
Turnover
£6.02M
Employees
79
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brooke Thom, Timothy Tracy, Mr. | Director | British | United Kingdom | 27 Sept 2024 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Derek Joyce
Australian
- Significant Influence Or Control
Monese Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Norris Koppel
Estonian
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 22 Jan 2026 with updates | |
| 1 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Feb 2026 | Officers | Termination of Norris Koppel as director on 18 Feb 2026 | |
| 15 Jan 2026 | Capital | Allotment of shares (GBP 14.05195) on 8 Dec 2025 | |
| 15 Jan 2026 | Capital | Allotment of shares (GBP 13.333617) on 7 Oct 2025 |
Confirmation statement made on 22 Jan 2026 with updates
Annual accounts made up to 31 Dec 2024
Termination of Norris Koppel as director on 18 Feb 2026
Allotment of shares (GBP 14.05195) on 8 Dec 2025
Allotment of shares (GBP 13.333617) on 7 Oct 2025
Recent Activity
Latest Activity
Confirmation statement made on 22 Jan 2026 with updates
1 months ago on 20 Apr 2026
Annual accounts made up to 31 Dec 2024
2 months ago on 1 Apr 2026
Termination of Norris Koppel as director on 18 Feb 2026
3 months ago on 19 Feb 2026
Allotment of shares (GBP 14.05195) on 8 Dec 2025
4 months ago on 15 Jan 2026
Allotment of shares (GBP 13.333617) on 7 Oct 2025
4 months ago on 15 Jan 2026