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XTP Ltd
XTP Ltd is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. XTP Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13812852
Private limited company
Age
3 years
Incorporated
22 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 December 2024
(8 months ago)
Next confirmation dated
16 December 2025
Due by
30 December 2025
(3 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about XTP Ltd
Contact
Address
1 Vincent Square
London
SW1P 2PN
United Kingdom
Same address since
incorporation
Companies in SW1P 2PN
Telephone
07516 977057
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • PSC
Mr David James Bennett
Director • Lives in England • Born in Aug 1956
Mr Stewart Colin Bevan
Director • British • Lives in UK • Born in Feb 1990
Michael Francis O'Donnell
Director • Consultant And Ned • British • Lives in UK • Born in Dec 1962
Monica Holdco (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Lewis Partnership Pensions Trust
Mr David James Bennett is a mutual person.
Active
Science Museum Foundation
Mr David James Bennett is a mutual person.
Active
Guy's And St Thomas' Foundation
Mr David James Bennett is a mutual person.
Active
Abingdon Software Group SPV LLP
Mr David James Bennett is a mutual person.
Active
Chosen APS 2 LLP
Mr David James Bennett is a mutual person.
Active
Kaihen SB Ltd
Mr Stewart Colin Bevan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£139.13K
Decreased by £7.76K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£486.14K
Increased by £87.9K (+22%)
Total Liabilities
-£247.91K
Increased by £20.64K (+9%)
Net Assets
£238.23K
Increased by £67.25K (+39%)
Debt Ratio (%)
51%
Decreased by 6.07% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 12 Dec 2024
Notification of PSC Statement
8 Months Ago on 11 Dec 2024
Philipp Henrich (PSC) Resigned
9 Months Ago on 28 Nov 2024
Johanning Lutz (PSC) Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Monica Holdco (Uk) Limited (PSC) Appointed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Michael Francis O'donnell Appointed
2 Years 6 Months Ago on 9 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 December 2024 with updates
Submitted on 7 Mar 2025
Notification of Monica Holdco (Uk) Limited as a person with significant control on 28 August 2024
Submitted on 4 Mar 2025
Withdrawal of a person with significant control statement on 4 March 2025
Submitted on 4 Mar 2025
Second filing for the notification of a person with significant control statement
Submitted on 30 Jan 2025
Second filing for the cessation of Philipp Henrich as a person with significant control
Submitted on 29 Jan 2025
Second filing for the cessation of Johanning Lutz as a person with significant control
Submitted on 29 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Registration of charge 138128520001, created on 12 December 2024
Submitted on 13 Dec 2024
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Repayment History
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