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XTX Investments Limited

XTX Investments Limited is an active company incorporated on 15 January 2018 with the registered office located in . XTX Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035174
Overseas company
Age
7 years
Incorporated 15 January 2018
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
190 Elgin Avenue
George Town
Grand Cayman Ky1-9008
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Aug 1979
Director • None • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
XTX Investments UK Limited
Sunil Samani and Mr Oliver Scott are mutual people.
Active
Hanbury Partners Ltd
Sunil Samani is a mutual person.
Active
XTX Markets Technologies Limited
Sunil Samani is a mutual person.
Active
Plend Investor Nominees Limited
Sunil Samani is a mutual person.
Active
Cromulon Capital Services Limited
Sunil Samani is a mutual person.
Active
Rank Ventures SPV Iii LLP
Sunil Samani is a mutual person.
Active
Rank Ventures SPV V LLP
Sunil Samani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.14M
Increased by £142K (+1%)
Turnover
£5.98M
Increased by £787K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£158.11M
Increased by £11.99M (+8%)
Total Liabilities
-£16.49M
Increased by £5.65M (+52%)
Net Assets
£141.62M
Increased by £6.34M (+5%)
Debt Ratio (%)
10%
Increased by 3.01% (+41%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr Sunil Samani Appointed
2 Years 7 Months Ago on 31 Mar 2023
Alexander Gerko Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr Oliver Scott Appointed
2 Years 7 Months Ago on 31 Mar 2023
Zarthustra Jal Amrolia Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
4 Years Ago on 8 Oct 2021
Full Accounts Submitted
4 Years Ago on 15 Mar 2021
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Termination of appointment of Zarthustra Jal Amrolia as a director on 31 March 2023
Submitted on 18 Apr 2023
Appointment of Mr Oliver Scott as a director on 31 March 2023
Submitted on 18 Apr 2023
Termination of appointment of Alexander Gerko as a director on 31 March 2023
Submitted on 18 Apr 2023
Appointment of Mr Sunil Samani as a director on 31 March 2023
Submitted on 18 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 8 Oct 2021
Full accounts made up to 31 December 2019
Submitted on 15 Mar 2021
Submitted on 22 Feb 2021
Repayment History
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