XTB Limited

Active07227848 Private limited company
Incorporated
19 April 2010 (16 years)
Previously known as
X Open Hub Limited (until 8 January 2015)
X Financial Solutions Limited (until 22 November 2013)
XTB UK Ltd (until 29 May 2012)
Earlier: Tyrolese (691) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Joshua Raymond
Owned by
XTB S.A.
Accounts type
Full
Region
Greater London
Address
One Canada Square
Office 9.14
Level 9
Canary Wharf
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2018
British
Born March 1988 (38)
Raymond, Joshua
Director · Appointed 9 October 2015
British
Born March 1983 (43)
Officer history (10 former)
23 May 2018
Appointed Patel, Suraj Anil as Director
30 April 2018
Resigned Ford, Marcus James as Director
10 January 2017
Resigned Zablocki, Jakub as Director
16 March 2016
Appointed Ford, Marcus James as Director
9 October 2015
Appointed Raymond, Joshua as Director
9 March 2015
Resigned Waheed, Bilal as Director
6 October 2014
Resigned Franczak, Pawel Ryszard as Director
9 June 2014
Resigned Drzewiecki, Piotr as Director
9 June 2014
Appointed Waheed, Bilal as Director
22 August 2013
Resigned Jutgla, Juan Pablo as Director
1 February 2013
Appointed Jutgla, Juan Pablo as Director
11 October 2012
Resigned Warner, Leslie Mark as Director
12 June 2012
Appointed Warner, Leslie Mark as Director
12 June 2012
Appointed Drzewiecki, Piotr as Director
22 May 2012
Resigned Orban, Alexander Attila, Director as Director
23 September 2011
Appointed Franczak, Pawel Ryszard as Director
22 July 2010
Appointed Zablocki, Jakub as Director
8 July 2010
Appointed Orban, Alexander Attila, Director as Director
8 July 2010
Resigned Thorne, James as Director
8 July 2010
Resigned Tyrolese (Directors) Limited as Corporate Director
19 April 2010
Appointed Thorne, James as Director
19 April 2010
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

XTB S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Listed Company
Reg. no. 00002117580
Former controllers (1)
2 September 2026
Ceased Jakub Zablocki — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,466,691
Cash
£7,398,161

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £2,421,018 £2,517,151 £2,631,243 £2,868,354 £3,466,691
Balance sheet detail
20252023202220212020
Current Assets£9,418,107£8,476,189£8,097,391£5,379,920
Cash£7,398,161
Net Current Assets£4,476,135
Net Assets£3,466,691£2,868,354£2,631,243£2,517,151£2,421,018
Shareholder Funds£3,466,691£2,868,354£2,631,243£2,517,151£2,421,018

Turnover£3,317,690
Gross Profit£3,923,693£3,314,489£3,626,361
Staff Costs£2,420,558£2,976,163£2,030,865£2,100,370
Operating Profit£140,854£118,675£198,945
Profit Before Tax£198,945
Tax(£3,259)
Profit for Period£114,092£96,133£202,204

Filings 90

DateDescriptionMade Up ToPagesPDF
7 October 2026Cessation of a person with significant control
26 June 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates19 April 2026
10 March 2026Registered office address changed
10 March 2026Registered office address changed
Show all 90 filings

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