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XTX MARKETS TECHNOLOGIES LIMITED

XTX MARKETS TECHNOLOGIES LIMITED

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

    • Overview

    Company NameXTX MARKETS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12300034
    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 XTX MARKETS TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is XTX MARKETS TECHNOLOGIES LIMITED located?

    Registered Office Address
    R7 14 - 18 Handyside Street
    N1C 4DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XTX MARKETS TECHNOLOGIES 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 XTX MARKETS TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for XTX MARKETS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Alexander Gerko as a person with significant control on Dec 18, 2025

    		2 pagesPSC04

    Notification of Xtx Holdings Limited as a person with significant control on Nov 18, 2025

    		2 pagesPSC02

    Appointment of Mrs Laura Staveley as a director on Nov 20, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Sunil Samani as a director on Sep 25, 2025

    		2 pagesAP01

    Termination of appointment of Hans Buehler as a director on Jun 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Appointment of Mr Jonathan Martyn Nye as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Zarthustra Jal Amrolia as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Alexander Gerko as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Bernard Henry Denis Iii as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Mr Hans Buehler as a director on Mar 31, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Gerko on Nov 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Alexander Gerko on Jun 24, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of XTX MARKETS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENIS III, Bernard Henry
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		EnglandAmerican,British307531910001
    NYE, Jonathan Martyn
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		EnglandBritish307532960001
    SAMANI, Sunil
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		EnglandBritish258776930001
    STAVELEY, Laura
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		EnglandBritish342918190001
    AMROLIA, Zarthustra Jal
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		EnglandBritish141595700001
    BUEHLER, Hans
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		EnglandBritish307496280001
    GERKO, Alexander
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		Director
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		United KingdomBritish154722790004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XTX MARKETS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xtx Holdings Limited
    190 Elgin Avenue
    KY1-9008
    George Town
    C/O Walkers Corporate Limited
    Grand Cayman
    Cayman Islands
    		Nov 18, 2025
    190 Elgin Avenue
    KY1-9008
    George Town
    C/O Walkers Corporate Limited
    Grand Cayman
    Cayman Islands
    		No
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Companies Law
    Place RegisteredCayman Islands Registrar Of Companies
    Registration NumberMc-323245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Alexander Gerko
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		Nov 06, 2019
    14 - 18 Handyside Street
    N1C 4DN London
    R7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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