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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.
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 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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
Director • PSC • Australian • Lives in United States • Born in Dec 1981
Director • Investor • Lives in England • Born in Nov 1987
Director • British • Lives in UK • Born in Oct 1973
Director • Estonian • Lives in UK • Born in Jun 1977
Director • Greek • Lives in Monaco • Born in Jun 1977
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
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
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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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
Repayment History
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