House of Xotica Limited

Active09240192 Private limited company
Incorporated
29 September 2014 (12 years)
Previously known as
Sygnature Limited (until 5 September 2025)
Beautifully Wicked Limited (until 17 May 2017)
Imperium Publishing Limited (until 28 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other women's outerwear (14132)
Controlled by
Emerald Invest Limited
Accounts type
Micro entity
Region
Greater London
Address
42-44 Bishopsgate
London
EC2N 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Talib, Lutfi
Secretary · Appointed 13 February 2023
Director · Appointed 2 September 2021
Swiss
Born March 1959 (67)
Director · Appointed 25 August 2020
Swiss
Born July 1955 (71)
Officer history (6 former)
13 August 2025
Resigned Kissenpfennig, Jacqueline as Director
1 November 2023
Appointed Kissenpfennig, Jacqueline as Director
13 February 2023
Appointed Talib, Lutfi as Secretary
10 June 2022
Resigned Agrawal, Shraddha as Secretary
29 December 2021
Resigned Stieger, Thomas Jakob as Director
2 September 2021
Appointed Stocker, Norbert Alfred as Director
2 September 2021
Resigned Von Burg, Julian as Director
18 August 2021
Appointed Agrawal, Shraddha as Secretary
25 August 2020
Appointed Hess, Rolf as Director
25 August 2020
Appointed Von Burg, Julian as Director
25 August 2020
Appointed Stieger, Thomas Jakob as Director
25 August 2020
Resigned Khan, Afira as Director
1 December 2017
Resigned Hess, Rolf as Director
17 May 2017
Appointed Khan, Afira as Director
29 September 2014
Appointed Hess, Rolf as Director

Ownership 1 active

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

Emerald Invest Limited
Corporate entity · Notified 2 September 2025
Has significant influence or control
Limited Company
Reg. no. 131524
Former controllers (5)
2 September 2025
Ceased Hess Enterprises Limited — Right to appoint and remove directors
3 February 2022
Ceased Hess Group International Limited — Owns 75–100% of shares
14 September 2018
Ceased Afira Khan — Owns 75–100% of shares
1 December 2017
Ceased Carraigmore Industries Limited — Owns 75–100% of shares
1 December 2017
Ceased Carraigmore Industries Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£8,681,162
Current Ratio
20.8x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 (£277,190) £5,044,384 £5,222,182 £9,010,954 £9,013,595 £8,891,269 £8,681,162
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,351£1,351£573£1,248£1,718
Current Assets£9,735,574£9,951,887£10,035,141£9,735,638£9,677,366£9,214,027£508
Creditors (< 1 year)£467,148£473,354£431,633£146,771£18,614£13,086£2,919
Creditors (> 1 year)£587,264£587,264£591,264£579,764£4,437,143£4,157,805£276,497
Net Current Assets£9,268,426£9,478,533£9,603,508£9,589,367£9,658,752£9,200,941(£2,411)
Net Assets£8,681,162£8,891,269£9,013,595£9,010,954£5,222,182£5,044,384(£277,190)
Shareholder Funds£8,681,162£8,891,269£9,013,595£9,010,954£5,222,182£5,044,384(£277,190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Micro company accounts31 December 2025
21 January 2026Confirmation statement with updates21 January 2026
5 January 2026Notification of a person with significant control
5 January 2026Cessation of a person with significant control
30 December 2025Confirmation statement with updates26 December 2025
Show all recent filings

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