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Xyb Limited

Xyb Limited is an active company incorporated on 23 January 2023 with the registered office located in London, Greater London. Xyb Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14610499
Private limited company
Age
2 years 11 months
Incorporated 23 January 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 23 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
Eagle House
163 City Road
London
EC1V 1NR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
37
Controllers (PSC)
1
PSC • Director • Australian • Lives in United States • Born in Dec 1981
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Sep 1960
Director • Estonian • Lives in UK • Born in Jun 1977
Director • Investor • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Esenom Nominee Ltd
Mr Timothy Charles Levene and Ola Reinhold Nordbye are mutual people.
Active
Iwoca Ltd
Mr Timothy Charles Levene is a mutual person.
Active
Valiamo Limited
Mr Timothy Tracey Brooke is a mutual person.
Active
Onedome Ltd
Mr Timothy Tracey Brooke is a mutual person.
Active
Tide Holdings Limited
Mr Timothy Charles Levene is a mutual person.
Active
Augmentum Fintech Management Limited
Mr Timothy Charles Levene is a mutual person.
Active
Augmentum Fintech GP Limited
Mr Timothy Charles Levene is a mutual person.
Active
Augmentum Gemini Limited
Mr Timothy Charles Levene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£1K
Turnover
£35.56M
Employees
6
Total Assets
£25.53M
Total Liabilities
-£24.46M
Net Assets
£1.08M
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Mr. Timothy Brooke Thom Appointed
1 Year 3 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 4 Sep 2024
Derek Joyce (PSC) Appointed
1 Year 8 Months Ago on 30 Apr 2024
Norris Koppel (PSC) Resigned
1 Year 8 Months Ago on 30 Apr 2024
Mr. Ola Reinhold Nordbye Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Mr. Timothy Charles Levene Appointed
1 Year 8 Months Ago on 30 Apr 2024
Mr. Derek Joyce Appointed
1 Year 8 Months Ago on 30 Apr 2024
Mr. Ola Reinhold Nordbye Appointed
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Resolutions
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 22 January 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jun 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 5 Feb 2025
Appointment of Mr. Timothy Brooke Thom as a director on 27 September 2024
Submitted on 2 Oct 2024
Second filing of a statement of capital following an allotment of shares on 17 July 2024
Submitted on 14 Sep 2024
Satisfaction of charge 146104990003 in full
Submitted on 4 Sep 2024
Second filing of a statement of capital following an allotment of shares on 5 July 2024
Submitted on 28 Aug 2024
Repayment History
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