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XLFC Ltd

XLFC Ltd is an active company incorporated on 28 May 2024 with the registered office located in London, Greater London. XLFC Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15745307
Private limited company
Age
1 year 7 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (1 month remaining)
Learn more about XLFC Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Thomas Giles
PSC • Director • British • Lives in UK • Born in Mar 1987 • Chief Operating Officer
Christopher John Broadhurst
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1980
Hayley Larter Walkling
Director • Finance Director • British • Lives in England • Born in Apr 1988
Mr Christopher John Broadhurst
PSC • British • Lives in UK • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
XLFC Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 2 Sep 2025
James Peter Moore Resigned
4 Months Ago on 18 Aug 2025
Mr Thomas Giles (PSC) Details Changed
6 Months Ago on 7 Jul 2025
Mr Thomas Giles Details Changed
6 Months Ago on 7 Jul 2025
Mr Christopher John Broadhurst (PSC) Details Changed
10 Months Ago on 7 Mar 2025
Mr Christopher John Broadhurst (PSC) Details Changed
10 Months Ago on 7 Mar 2025
Hayley Larter Walkling Details Changed
10 Months Ago on 7 Mar 2025
Mr Christopher John Broadhurst Details Changed
10 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Matthew Taylor (PSC) Resigned
1 Year 2 Months Ago on 20 Oct 2024
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Get Credit Report
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Documents
Change of details for Mr Christopher John Broadhurst as a person with significant control on 7 March 2025
Submitted on 29 Sep 2025
Change of details for Mr Christopher John Broadhurst as a person with significant control on 7 March 2025
Submitted on 11 Sep 2025
Director's details changed for Hayley Larter Walkling on 7 March 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Christopher John Broadhurst on 7 March 2025
Submitted on 10 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of James Peter Moore as a director on 18 August 2025
Submitted on 20 Aug 2025
Change of details for Mr Thomas Giles as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Thomas Giles on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Cessation of Matthew Taylor as a person with significant control on 20 October 2024
Submitted on 1 Nov 2024
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Repayment History
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