XYB LIMITED

Active London

Other information technology service activities

6 employees website.com
Financial services Other information technology service activities
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XYB LIMITED

Other information technology service activities

Founded 23 Jan 2023 Active London, England 6 employees website.com
Financial services Other information technology service activities
Accounts Submitted 1 Apr 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 20 Apr 2026 Next due 5 Feb 2027 9 months remaining
Net assets £1M
Total assets £26M
Total Liabilities £24M
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Eagle House 163 City Road London EC1V 1NR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XYB LIMITED (14610499), an active financial services company based in London, England. Incorporated 23 Jan 2023. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2023–2023)

Cash in Bank

£1.04k

Net Assets

£1.08M

Total Liabilities

£24.46M

Turnover

£35.56M

Employees

6

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 23,444,590 Shares £21.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 202680,952£0.081£0
9 Dec 20251,360£0.001£0
9 Dec 2025409,760£0.41£0
1 Dec 20254,216£0.004£0
1 Dec 2025614,564£0.615£0

Officers

Officers

2 active 1 resigned
Status
Economou, Anastasios, Mr.DirectorGreekMonaco4830 Apr 2024Active
Joyce, Derek, Mr.DirectorAustralianUnited States4430 Apr 2024Active

Shareholders

Shareholders (146)

Kinnevik Online Ab
16.3%
4,177,939
Kinnevik Online Ab
16.3%
4,177,939

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Monese Ltd

United Kingdom

Active
Notified 23 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Derek Joyce

Australian

Active
Notified 30 Apr 2024
Residence United States
DOB December 1981
Nature of Control
  • Significant Influence Or Control

Norris Koppel

Estonian

Active
Notified 23 Jan 2023
Residence England
DOB June 1977
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

POCKIT LIMITED united kingdom
MONESE LTD united kingdom
XYB LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2026-01-22 with updates
1 Apr 2026AccountsAnnual accounts made up to 2024-12-31
19 Feb 2026OfficersTermination of Norris Koppel as director on 2026-02-18
15 Jan 2026CapitalAllotment of shares (GBP 13.333617) on 2025-10-07
15 Jan 2026CapitalAllotment of shares (GBP 13.43317) on 2025-11-27
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-01-22 with updates

1 Apr 2026 Accounts

Annual accounts made up to 2024-12-31

19 Feb 2026 Officers

Termination of Norris Koppel as director on 2026-02-18

15 Jan 2026 Capital

Allotment of shares (GBP 13.333617) on 2025-10-07

15 Jan 2026 Capital

Allotment of shares (GBP 13.43317) on 2025-11-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-22 with updates

1 days ago on 20 Apr 2026

Annual accounts made up to 2024-12-31

2 weeks ago on 1 Apr 2026

Termination of Norris Koppel as director on 2026-02-18

2 months ago on 19 Feb 2026

Allotment of shares (GBP 13.333617) on 2025-10-07

3 months ago on 15 Jan 2026

Allotment of shares (GBP 13.43317) on 2025-11-27

3 months ago on 15 Jan 2026