XY Ers UK Ltd

Active08580084 Private limited company
Incorporated
21 June 2013 (13 years)
Previously known as
XY Hub UK Ltd (until 7 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Daniele Migani
Accounts type
Micro entity
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born June 1988 (38)
Faleschini, Federico
Secretary · Appointed 15 July 2014
Director · Appointed 21 June 2013
Italian
Born February 1973 (53)
Officer history (5 former)
25 November 2025
Appointed Karaalp, Ali Osman as Director
1 March 2025
Resigned Aloe, Davide as Director
1 December 2020
Resigned Clarke, Andrew as Director
1 December 2020
Appointed Aloe, Davide as Director
1 July 2018
Appointed Clarke, Andrew as Director
30 June 2018
Resigned Negro, Francesco as Director
1 January 2016
Appointed Negro, Francesco as Director
1 January 2016
Resigned Di Maio, Gianluca as Director
15 July 2014
Appointed Faleschini, Federico as Secretary
14 July 2014
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
16 April 2014
Appointed Di Maio, Gianluca as Director
21 June 2013
Appointed Migani, Daniele as Director
21 June 2013
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1973 (53)

Financials

Net Assets
(£1,521,408)
Current Ratio
0.1x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£122,755) (£1,521,408)
Balance sheet detail
20242023
Current Assets£245,484£793,414
Creditors (< 1 year)£1,766,892£938,409
Creditors (> 1 year)£0(£21,853)
Net Current Assets(£1,521,408)
Net Assets(£1,521,408)
Shareholder Funds(£1,521,408)(£122,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 June 2026
26 November 2025Appointment of a director
23 September 2025Micro company accounts31 December 2024
5 July 2025Confirmation statement with no updates21 June 2025
4 July 2025Director's details changed
Show all recent filings

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