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Xcap Ecosystem Ltd

Xcap Ecosystem Ltd is an active company incorporated on 29 April 2019 with the registered office located in London, Greater London. Xcap Ecosystem Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11969394
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5AH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
40
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Chairman LRC Group • German • Lives in UK • Born in Sep 1966
Director • American • Lives in United States • Born in Aug 1973
Director • Entrepreneur • Israeli • Lives in Israel • Born in Nov 1966
Director • American • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
CLS UK Intermediate Holdings Ltd
Scott Andrew Lucas is a mutual person.
Active
Global H2o (UK)
Scott Andrew Lucas is a mutual person.
Active
Athena Tech Innovations Ltd
Amihay Ben David is a mutual person.
Active
Akashi Digital Limited
Itay Tuchman is a mutual person.
Active
Akashi Digital Holdings Limited
Itay Tuchman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.18M
Decreased by £5.23M (-56%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£4.6M
Decreased by £5.12M (-53%)
Total Liabilities
-£538K
Increased by £138K (+35%)
Net Assets
£4.07M
Decreased by £5.26M (-56%)
Debt Ratio (%)
12%
Increased by 7.57% (+184%)
Latest Activity
Mr Vitaly Spassky Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Abridged Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Marcus Lewis Martin Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Kai Kresten Sakstrup Appointed
1 Year 5 Months Ago on 1 Apr 2024
Gregory Border Brogger Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Itay Tuchman Appointed
1 Year 9 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Vitaly Spassky as a director on 31 July 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 30 Oct 2024
Repayment History
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