XTX MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
XTX MARKETS LIMITED
COMPANY NUMBER
09415174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
30/01/2015
(9 years and 10 months old)
WEBSITE
www.xtxmarkets.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4DN
Telephone: 02031983300
TPS: Yes
R7 14-18 Handyside Street
London
N1C 4DN
N1C 4DN
Telephone: 31983300
Credit Risk Overview
Want to learn more about XTX MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XTX MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Timothy James Osborne Throsby (932452901) Appointed |
| 22/05/2024 | New Accounts filed |
| 04/04/2024 | Duncan Paterson (904133445) has left the board |
Credit Risk Overview
Want to learn more about XTX MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTX MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTX MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
19/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2015 - Present (9 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
23/04/2020 - Present (4 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 59 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTX TOPCO LIMITED | Other | View Report |
| XTX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XTX HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| XTX MARKETS TRADING LIMITED | Active - Accounts Filed | View Report |
| XTX MARKETS LIMITED | Active - Accounts Filed | View Report |
| XTX MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Timothy James Osborne Throsby (932452901) Appointed |
| 22/05/2024 | New Accounts filed |
| 04/04/2024 | Duncan Paterson (904133445) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Hans Buehler (930749628) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | Nicola Jane Beattie (910560791) has left the board |
| 22/05/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Serge Jean Francois Harry (929106919) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 06/05/2020 | David Charles Ireland (926916762) has left the board |
| 06/05/2020 | New Board Member David Charles Ireland (916310263) Appointed |
| 29/04/2020 | New Board Member David Charles Ireland (926916762) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Duncan Paterson (904133445) Appointed |
| 06/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 05/10/2017 | New Board Member Nicola Beattie (910560791) Appointed |
| 11/08/2017 | New Accounts filed |
| 01/08/2017 | Timothy John Kuschill (919920471) has left the board |
| 03/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 09/10/2015 | New Board Member Zarthustra Jal Amrolia (914159570) Appointed |
| 10/07/2015 | New Board Member Timothy John Kuschill (919920471) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 10/06/2015 | New Company Secretary Mathieu Freville (919830502) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
