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Xpforte Regulatory Limited

Xpforte Regulatory Limited is an active company incorporated on 18 March 2020 with the registered office located in London, Greater London. Xpforte Regulatory Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12525000
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
07570 343042
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Regulatory Consultant • British • Lives in England • Born in May 1977
Director • PSC • British • Lives in England • Born in Apr 1960
Director • PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£97.53K
Decreased by £19.61K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.72K
Decreased by £43.13K (-26%)
Total Liabilities
-£14.73K
Decreased by £44.97K (-75%)
Net Assets
£104.99K
Increased by £1.84K (+2%)
Debt Ratio (%)
12%
Decreased by 24.36% (-66%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Mr Adnan Ahmed Details Changed
3 Years Ago on 29 Jun 2022
Ms Fouzia Naveed Details Changed
3 Years Ago on 29 Jun 2022
Adnan Ahmed (PSC) Details Changed
3 Years Ago on 29 Jun 2022
Ms Fouzia Naveed (PSC) Details Changed
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Sep 2022
Change of details for Mr Joseph Irwin as a person with significant control on 29 June 2022
Submitted on 29 Jun 2022
Director's details changed for Mr Joseph Irwin on 29 June 2022
Submitted on 29 Jun 2022
Change of details for Ms Fouzia Naveed as a person with significant control on 29 June 2022
Submitted on 29 Jun 2022
Change of details for Adnan Ahmed as a person with significant control on 29 June 2022
Submitted on 29 Jun 2022
Repayment History
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