ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xy Financial Services Ltd

Xy Financial Services Ltd is an active company incorporated on 11 December 2018 with the registered office located in London, Greater London. Xy Financial Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11722807
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 995 days
Dated 7 December 2021 (3 years ago)
Next confirmation dated 7 December 2022
Was due on 21 December 2022 (2 years 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
5 Brayford Square
London
E1 0SQ
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 7 Foxbury Close Luton LU2 7BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Saf Supply Group Limited
Mr Sohail Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.19K
Decreased by £1.15K (-4%)
Total Liabilities
-£38.7K
Decreased by £1 (-0%)
Net Assets
-£11.51K
Decreased by £1.15K (+11%)
Debt Ratio (%)
142%
Increased by 5.78% (+4%)
Latest Activity
Mr Sohail Khan Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Mr Sohail Khan (PSC) Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Sohail Khan Details Changed
1 Year 8 Months Ago on 27 Dec 2023
Mr Sohail Khan (PSC) Details Changed
1 Year 8 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 27 Dec 2023
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 1 Apr 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
Discover Xy Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Sohail Khan as a person with significant control on 5 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Sohail Khan on 5 January 2024
Submitted on 5 Jan 2024
Registered office address changed from 7 Foxbury Close Luton LU2 7BQ England to 5 Brayford Square London E1 0SQ on 4 January 2024
Submitted on 4 Jan 2024
Registered office address changed from 5 Brayford Square London E1 0SG England to 7 Foxbury Close Luton LU2 7BQ on 27 December 2023
Submitted on 27 Dec 2023
Change of details for Mr Sohail Khan as a person with significant control on 27 December 2023
Submitted on 27 Dec 2023
Director's details changed for Mr Sohail Khan on 27 December 2023
Submitted on 27 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year