XP Services Limited

Active03609962 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alena Kotava
Owned by
Phillip Richard Wimbush
Accounts type
Micro entity
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kotava, Alena
Director · Appointed 18 March 2016
British
Born July 1987 (39)
Director · Appointed 5 August 1998
British
Born November 1967
Officer history (4 former)
18 March 2016
Appointed Kotava, Alena as Director
1 October 2009
Resigned Anikina, Ksenia as Secretary
16 July 2004
Appointed Anikina, Ksenia as Secretary
16 July 2004
Resigned Wimbush, Sylvia June as Secretary
5 August 1998
Appointed Wimbush, Phillip Richard as Director
5 August 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 August 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 August 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
5 August 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
5 August 1998
Appointed Wimbush, Sylvia June as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1967

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£249,213
Employees
2
Debt Ratio
1%
Current Ratio
67.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £159,750 £219,902 £281,474 £275,592 £230,056 £208,838 £249,213
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,227£1,534£1,918£2,398£286,432£118,921£119,871
Current Assets£251,697£230,566£251,600£349,570£77,913£162,901£76,355
Creditors (< 1 year)£3,711£23,262£23,462£76,376£82,871£61,920£36,476
Net Current Assets£247,986£207,304£228,138£273,194(£4,958)£100,981£39,879
Net Assets£249,213£208,838£230,056£275,592£281,474£219,902£159,750
Shareholder Funds£249,213£208,838£230,056£275,592£281,474£219,902£159,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2025Confirmation statement with no updates16 July 20253
4 April 2025Micro company accounts31 July 20243
16 July 2024Confirmation statement with no updates16 July 20243
15 April 2024Micro company accounts31 July 2023
21 July 2023Director's details changed2
Show all recent filings

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