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Xbridge Limited

Xbridge Limited is an active company incorporated on 4 April 2000 with the registered office located in London, Greater London. Xbridge Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03967717
Private limited company
Age
25 years
Incorporated 4 April 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor Hylo 105 Bunhill Row
London
EC1Y 8LZ
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom
Telephone
0333 0146683
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Company Executive • American • Lives in United States • Born in Nov 1966
Director • Non-Executive Director • British,irish • Lives in England • Born in Sep 1963
Director • Group Ceo • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Holiday Extras Investments Limited
Dr David Thomas Kelly is a mutual person.
Active
Skillvillage Limited
Dr David Thomas Kelly is a mutual person.
Active
On The Beach Group Plc
Dr David Thomas Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.41M
Decreased by £9.61M (-11%)
Turnover
£197.02M
Increased by £48.37M (+33%)
Employees
746
Increased by 8 (+1%)
Total Assets
£151.65M
Increased by £9.64M (+7%)
Total Liabilities
-£96.16M
Increased by £18.25M (+23%)
Net Assets
£55.49M
Decreased by £8.61M (-13%)
Debt Ratio (%)
63%
Increased by 8.55% (+16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Dr David Thomas Kelly Details Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Marc Jamie Anderson Appointed
8 Months Ago on 31 Dec 2024
Joanne Stella Maria Theodoulou Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Dr David Thomas Kelly Details Changed
11 Years Ago on 28 Feb 2014
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Dr David Thomas Kelly on 3 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom to 4th Floor Hylo 105 Bunhill Row London EC1Y 8LZ on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Marc Jamie Anderson as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Joanne Stella Maria Theodoulou as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Director's details changed for Dr David Thomas Kelly on 28 February 2014
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Repayment History
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