XMS Capital Partners UK Limited

Active08668134 Private limited company
Incorporated
29 August 2013 (13 years)
Previously known as
Interim Capital Partners Limited (until 21 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Directors
Theodore Brombach
John Spence
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
Swiss
Born July 1968 (58)
Brombach, Theodore
Director · Appointed 29 August 2013
American
Born March 1963 (63)
Spence, John
Director · Appointed 29 August 2013
American
Born November 1962
Officer history (1 former)
2 September 2025
Appointed Pinto, Carlos Vitorino as Director
2 September 2025
Resigned Gill, Roger Stephen Colin, Dr as Director
29 August 2013
Appointed Brombach, Theodore as Director
29 August 2013
Appointed Spence, John as Director
29 August 2013
Appointed Gill, Roger Stephen Colin, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Theodore Brombach — Owns 25–50% of shares
6 April 2016
Ceased John Spence — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£151,601
Cash
£316,448
Employees
3
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2024 2025 £233,668 £151,601
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,321£1,193£0£8£267
Current Assets£344,427£518,981£354,260£336,964£285,268£123,053£217,870
Debtors£27,979£5,489£251,283£151,039£149,601£114,054£205,251
Cash£316,448£513,492£102,977£185,925£135,667£8,999£12,619
Creditors (< 1 year)£195,317£286,208£257,104£204,637£208,719£59,644£149,964
Net Current Assets£149,110£232,773£97,156£132,327£76,549£63,409£67,906
Net Assets£151,601£233,668
Shareholder Funds£151,601£233,668£97,156£132,327£76,549£63,417£68,173

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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