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Xy Capital Europe Limited

Xy Capital Europe Limited is an active company incorporated on 1 October 2020 with the registered office located in London, City of London. Xy Capital Europe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12919393
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (7 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
7th Floor 145/146 Leadenhall Street
London
EC3V 4QT
United Kingdom
Address changed on 18 Dec 2023 (1 year 9 months ago)
Previous address was 4th Floor 27 Furnival Street London EC4A 1JQ United Kingdom
Telephone
07310 546168
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Trader • Chinese • Lives in Hong Kong • Born in Aug 1984
Director • Head Of Quantitative Strategies • British • Lives in UK • Born in Feb 1981
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Mutual Companies
Xy Capital Advisors Limited
Dr Dominik Marek Christ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 10 (-53%)
Total Assets
£691.99K
Decreased by £133.46K (-16%)
Total Liabilities
-£8.15M
Increased by £1.5M (+23%)
Net Assets
-£7.46M
Decreased by £1.63M (+28%)
Debt Ratio (%)
1178%
Increased by 371.96% (+46%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Oct 2025
Micro Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Dominik Marek Christ Resigned
1 Year 1 Month Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Dr. Dominik Marek Christ Appointed
1 Year 8 Months Ago on 1 Feb 2024
Samuel Yan-Ben Lee Resigned
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Mr Chit Alvin Chan Details Changed
2 Years 3 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Dominik Marek Christ as a director on 30 August 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Appointment of Dr. Dominik Marek Christ as a director on 1 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Samuel Yan-Ben Lee as a director on 1 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 4th Floor 27 Furnival Street London EC4A 1JQ United Kingdom to 7th Floor 145/146 Leadenhall Street London EC3V 4QT on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Change of details for Mr Chit Alvin Chan as a person with significant control on 15 June 2023
Submitted on 20 Jun 2023
Repayment History
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