What Xyb say about themselves
“XYB is the Adaptive Financial Infrastructure company. The AFI Platform orchestrates systems, people, and processes, so banks adapt in weeks.”
Xyb Limited
- Incorporated
- 23 January 2023 (3 years)
- Industry
- Other information technology service activities (62090)
- Directors
- John Alan Mackie MartinAnastasios Economou
- Controlled by
- Derek Joyce
- Accounts type
- Full
- Region
- Greater London
- Address
- Eagle House163 City RoadLondonEC1V 1NR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Martin, John Alan Mackie, Mr.
Director · Appointed 6 October 2026
British
Born February 1995 (31)
Director · Appointed 27 September 2024
Also at Onedome Group Ltd · more companies
British
Born September 1960 (66)
Economou, Anastasios, Mr.
Director · Appointed 30 April 2024
Greek
Born June 1977 (49)
Joyce, Derek, Mr.
Director · Appointed 30 April 2024
Australian
Born December 1981 (44)
British
Born November 1987
Officer history (3 former)
6 October 2026
Appointed Martin, John Alan Mackie, Mr. as Director
6 October 2026
18 February 2026
27 September 2024
30 April 2024
Appointed Economou, Anastasios, Mr. as Director
30 April 2024
Appointed Joyce, Derek, Mr. as Director
30 April 2024
30 April 2024
17 November 2023
23 January 2023
23 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Derek Joyce
Individual · Notified 30 April 2024
Has significant influence or control
Australian
Born December 1981 (44)
Former controllers (2)
30 April 2024
28 April 2024
Ceased Monese Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Turnover
- £6,017,204
- Profit
- (£7,360,694)
- Employees
- 79
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,084,726 | |
| Current Assets | £6,823,436 | £19,447,419 |
| Cash | £1,043 | |
| Creditors (< 1 year) | £24,456,189 | |
| Net Current Assets | (£5,008,770) | |
| Net Assets | £1,075,956 | |
| Shareholder Funds | £1,075,956 | |
| Turnover | £6,017,204 | £35,557,049 |
| Admin Expenses | £21,799,190 | |
| Staff Costs | £7,860,705 | £15,097,083 |
| Operating Profit | £13,757,859 | |
| Profit Before Tax | £13,757,859 | |
| Tax | £0 | |
| Profit for Period | (£7,360,694) | £13,757,859 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 2 October 2026 | Purchase of own shares | |||
| 30 September 2026 | Resolutions | |||
| 20 April 2026 | Confirmation statement with updates | 22 January 2026 |
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