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10X BANKING TECHNOLOGY HOLDINGS LIMITED

10X BANKING TECHNOLOGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name10X BANKING TECHNOLOGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10411015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 10X BANKING TECHNOLOGY HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is 10X BANKING TECHNOLOGY HOLDINGS LIMITED located?

    Registered Office Address
    4th Floor 16 High Holborn
    WC1V 6BX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 10X BANKING TECHNOLOGY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    10X FUTURE TECHNOLOGIES HOLDINGS LIMITEDOct 05, 2016Oct 05, 2016

    What are the latest accounts for 10X BANKING TECHNOLOGY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 10X BANKING TECHNOLOGY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for 10X BANKING TECHNOLOGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 4th Floor 16 High Holborn London WC1V 6BX

    		1 pagesAD04

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Registered office address changed from Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT United Kingdom to 4th Floor 16 High Holborn London WC1V 6BX on Jul 21, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2024 with updates

    		10 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		43 pagesAA

    Termination of appointment of Curt John Hess as a director on Jun 25, 2024

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/re: directors authorisation 20/12/2023
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		7 pagesSH10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		63 pagesMA

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Director's details changed for Curt John Hess on Aug 29, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 18, 2023 with updates

    		9 pagesCS01

    Termination of appointment of Sanjiv Dwarka Somani as a director on Aug 06, 2023

    		1 pagesTM01

    Register inspection address has been changed from Taylor Vinters Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE

    		1 pagesAD02

    Second filing of Confirmation Statement dated Oct 13, 2022

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2021

    		7 pagesRP04CS01

    Confirmation statement made on Oct 13, 2022 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Oct 20, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2022

    Registered office address changed from 1st Floor 5 Howick Place London SW1P 1WG to Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT on Aug 31, 2022

    		1 pagesAD01

    Termination of appointment of Richard Anthony Given as a secretary on Jul 29, 2022

    		1 pagesTM02

    Second filing of Confirmation Statement dated Oct 04, 2021

    		7 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA
    View All Filings

    Who are the officers of 10X BANKING TECHNOLOGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBALE, Virginia
    16 High Holborn
    WC1V 6BX London
    4th Floor
    England
    		Director
    16 High Holborn
    WC1V 6BX London
    4th Floor
    England
    		United StatesAmerican293119240001
    JENKINS, Antony Peter
    16 High Holborn
    WC1V 6BX London
    4th Floor
    England
    		Director
    16 High Holborn
    WC1V 6BX London
    4th Floor
    England
    		United KingdomBritish208683660002
    LARSEN, Jonathan Christian
    16 High Holborn
    WC1V 6BX London
    4th Floor
    England
    		Director
    16 High Holborn
    WC1V 6BX London
    4th Floor
    England
    		Hong KongAustralian269539210001
    GIVEN, Richard Anthony
    5 Howick Place
    SW1P 1WG London
    1st Floor
    		Secretary
    5 Howick Place
    SW1P 1WG London
    1st Floor
    		231297330001
    ABECASSIS, William
    Park Avenue Plaza, 55 East 52nd Street
    Ny 10055
    New York
    Blackrock
    United States
    		Director
    Park Avenue Plaza, 55 East 52nd Street
    Ny 10055
    New York
    Blackrock
    United States
    		United StatesAmerican285249780001
    GOODALL, Brad Daniel
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		EnglandBritish239775860002
    HESS, Curt John
    33 Holborn
    EC1N 2HT London
    Suite A, 5th Floor
    Greater London
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    Suite A, 5th Floor
    Greater London
    United Kingdom
    		EnglandAmerican285225970002
    HOLMES, Tam
    5 Howick Place
    SW1P 1WG London
    1st Floor
    		Director
    5 Howick Place
    SW1P 1WG London
    1st Floor
    		United KingdomBritish246712050001
    SKITT, Rebecca
    5 Howick Place
    SW1P 1WG London
    1st Floor
    		Director
    5 Howick Place
    SW1P 1WG London
    1st Floor
    		United KingdomBritish292154470001
    SOMANI, Sanjiv Dwarka
    25 Bank Street
    E14 5JP London
    Jpmorgan Chase & Company
    England
    		Director
    25 Bank Street
    E14 5JP London
    Jpmorgan Chase & Company
    England
    		United KingdomEnglish271853950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 10X BANKING TECHNOLOGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Peter Jenkins
    16 High Holborn
    WC1V 6BX London
    4th Floor
    England
    		Jul 14, 2021
    16 High Holborn
    WC1V 6BX London
    4th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Antony Peter Jenkins
    5 Howick Place
    SW1P 1WG London
    1st Floor
    		Oct 05, 2016
    5 Howick Place
    SW1P 1WG London
    1st Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0