XTB LIMITED - LONDON


Company Profile Company Filings

Overview

XTB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTB LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227848. The accounts status is FULL and accounts are next due on 30/09/2024.

XTB LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 9
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
X OPEN HUB LIMITED (until 08/01/2015)
X FINANCIAL SOLUTIONS LIMITED (until 22/11/2013)
XTB UK LTD (until 29/05/2012)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA RAYMOND Mar 1983 British Director 2015-10-09 CURRENT
MR SURAJ ANIL PATEL Mar 1988 British Director 2018-05-23 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Director 2010-04-19 UNTIL 2010-07-08 RESIGNED
MR JAKUB ZABLOCKI Jul 1975 Polish Director 2010-07-22 UNTIL 2017-01-10 RESIGNED
MR LESLIE MARK WARNER Nov 1954 British Director 2012-06-12 UNTIL 2012-10-11 RESIGNED
MR BILAL WAHEED Aug 1979 British Director 2014-06-09 UNTIL 2015-03-09 RESIGNED
MR JAMES THORNE Oct 1953 British Director 2010-04-19 UNTIL 2010-07-08 RESIGNED
DIRECTOR ALEXANDER ATTILA ORBAN Sep 1957 British Director 2010-07-08 UNTIL 2012-05-22 RESIGNED
MR JUAN PABLO JUTGLA Apr 1976 Uruguayan Director 2013-02-01 UNTIL 2013-08-22 RESIGNED
PAWEL RYSZARD FRANCZAK Mar 1982 Polish Director 2011-09-23 UNTIL 2014-10-06 RESIGNED
MR MARCUS JAMES FORD Nov 1978 British Director 2016-03-16 UNTIL 2018-04-30 RESIGNED
MR PIOTR DRZEWIECKI Jun 1985 Polish Director 2012-06-12 UNTIL 2014-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jakub Zablocki 2016-04-06 7/1975 London   Right to appoint and remove directors
Xtb S.A. 2016-04-06 Warsaw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
XTB_LIMITED - Accounts 2024-03-14 31-12-2023 £2,868,354 equity
XTB_LIMITED - Accounts 2023-04-29 31-12-2022 £2,631,243 equity
XTB_LIMITED - Accounts 2022-04-01 31-12-2021 £2,517,151 equity
XTB_LIMITED - Accounts 2021-07-07 31-12-2020 £2,421,018 equity

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