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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 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14610499
Private limited company
Age
2 years 7 months
Incorporated
23 January 2023
Size
Unreported
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
23 Jan
⟶
31 Dec 2023
(11 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Xyb Limited
Contact
Address
Eagle House
163 City Road
London
EC1V 1NR
England
Same address since
incorporation
Companies in EC1V 1NR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
37
Controllers (PSC)
1
Mr. Derek Joyce
Director • PSC • Australian • Lives in United States • Born in Dec 1981
Ola Reinhold Nordbye
Director • Investor • Lives in England • Born in Nov 1987
Mr Timothy Charles Levene
Director • British • Lives in UK • Born in Oct 1973
Norris Koppel
Director • Estonian • Lives in UK • Born in Jun 1977
Mr. Anastasios Economou
Director • Greek • Lives in Monaco • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monese Ltd
Norris Koppel and Mr Timothy Charles Levene are mutual people.
Active
Esenom Nominee Ltd
Ola Reinhold Nordbye and Mr Timothy Charles Levene are mutual people.
Active
Butterfield Mortgages Limited
Mr Timothy Tracy Brooke Thom is a mutual person.
Active
89 Harcourt Terrace Limited
Ola Reinhold Nordbye is a mutual person.
Active
Iwoca Ltd
Mr Timothy Charles Levene is a mutual person.
Active
Valiamo Limited
Mr Timothy Tracy Brooke Thom is a mutual person.
Active
Farewill Ltd
Mr Timothy Charles Levene is a mutual person.
Active
Onedome Ltd
Mr Timothy Tracy Brooke Thom is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr. Timothy Brooke Thom Appointed
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Derek Joyce (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Norris Koppel (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr. Ola Reinhold Nordbye Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr. Timothy Charles Levene Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr. Derek Joyce Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr. Ola Reinhold Nordbye Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 22 Jul 2024
Sub-division of shares on 26 April 2024
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
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Repayment History
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