Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
XTP Ltd
- Incorporated
- 22 December 2021 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Michael Francis O'DonnellStewart Colin Bevan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor The Coade98 Vauxhall WalkLondonSE11 5EL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
O'Donnell, Michael Francis
Director · Appointed 9 March 2023
British
Born December 1962 (63)
Director · Appointed 3 January 2023
British
Born August 1956 (70)
Bevan, Stewart Colin
Director · Appointed 22 December 2021
British
Born February 1990 (36)
Officer history (2 former)
9 March 2023
Appointed O'Donnell, Michael Francis as Director
3 January 2023
29 November 2022
Resigned Wulf, Jens-Peter as Secretary
22 December 2021
Appointed Bevan, Stewart Colin as Director
22 December 2021
Appointed Wulf, Jens-Peter as Director
22 December 2021
Resigned Wulf, Jens-Peter as Director
22 December 2021
Appointed Wulf, Jens-Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12986934
Former controllers (2)
28 August 2024
Ceased Johanning Lutz — Owns 75–100% of shares (as a firm)
28 August 2024
Ceased Philipp Henrich — Owns 75–100% of shares (as a firm)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Wilshire - Bbi UK VC Co-Invest Founder GP LLP Right to 75–100% of surplus assets
Wilshire - Bbi UK VC Co-Invest Founder LP Part right to 75–100% of surplus assets
Wilshire - Bbi UK VC Co-Invest GP LLP Right to 75–100% of surplus assets
Wilshire Advisors UK Limited Owns 75–100% of shares
XTP Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £238,234
- Cash
- £139,134
- Employees
- 3
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £486,143 | £398,247 |
| Cash | £139,134 | £146,898 |
| Creditors (< 1 year) | £247,909 | £227,265 |
| Net Current Assets | £238,234 | £170,982 |
| Net Assets | £238,234 | £170,982 |
| Shareholder Funds | £238,234 | £170,982 |
Filings
Filing history not loaded yet. See it on Companies House
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