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Xetrov Group Ltd

Xetrov Group Ltd is an active company incorporated on 20 July 2015 with the registered office located in London, Greater London. Xetrov Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09693479
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Jermyn Street
London
SW1Y 6JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
64
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Mar 1963
Director • Cfo Of Xetrov Group Ltd • Swiss • Lives in Switzerland • Born in May 1979
Director • Chief Technical Officer • British • Lives in England • Born in May 1963
Director • Chair Person • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Montrose Partners Two Limited
Mr Stephen Matthew Clarke is a mutual person.
Active
Equity Spark Ltd
Mr Stephen Matthew Clarke is a mutual person.
Active
Vauban Cyber Technologies Limited
Mr Stephen Matthew Clarke is a mutual person.
Active
Scootfleet Group Limited
Miss Ashleigh Jane Ruxton is a mutual person.
Active
Xetrov Industries Ltd
Richard John Anderson is a mutual person.
Active
Map Africa Limited
Mr Stephen Matthew Clarke is a mutual person.
Active
Anderhar Ltd
Richard John Anderson is a mutual person.
Active
Tr1tech Ltd
Richard John Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.06M
Increased by £678K (+4%)
Total Liabilities
-£5.36M
Increased by £1.05M (+24%)
Net Assets
£12.7M
Decreased by £373K (-3%)
Debt Ratio (%)
30%
Increased by 4.89% (+20%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Shares Cancelled
1 Year 11 Months Ago on 6 Nov 2023
Maria Luiza De Freitas Resigned
1 Year 11 Months Ago on 31 Oct 2023
Flavia Sennhauser Resigned
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 14 Nov 2023
Cancellation of shares. Statement of capital on 29 September 2023
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 3 Nov 2023
Termination of appointment of Maria Luiza De Freitas as a secretary on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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