UK Companies House feature
XBRIDGE LIMITED
Profile
- Company number
- 03967717
- Status
- Active
- Incorporation
- 2000-04-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from signing the financial statements and thus continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “Revenue has increased by £27.6 million from the previous year as a result of strong performance within new business sales and a growing renewals book.”
- “Operating profit and subsequent profit before tax have increased due to operating efficiencies.”
- “On 7th May 2025, a dividend was declared of £20m to be paid to the immediate and ultimate parent company, The Travelers Companies, Inc.”
- “Our scope 1 emissions have decreased because of recent office relocations: Northampton Office: Following the relocation to a new facility at the end of 2023, the air conditioning systems have been significantly improved. Since January 2024, the Northampton office has been powered by 100% renewable energy, a substantial increase from the previous 40%. London Registered Office: -The London registered office has moved to a smaller location.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Marc Jamie | Secretary | 2024-12-31 | — | — |
| KELLY, David Thomas, Dr | Director | 2014-02-28 | Sep 1963 | British,Irish |
| SUMMERS, David | Director | 2021-09-30 | Aug 1981 | British |
| TOCZYDLOWSKI, Gregory | Director | 2017-09-11 | Nov 1966 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Ralph Gerhard | Secretary | 2002-05-21 | 2003-04-15 |
| BRAKONIECKI, David | Secretary | 2003-04-15 | 2007-08-06 |
| FISCHER, Deno Wolf | Secretary | 2000-04-10 | 2002-05-21 |
| MANGAT, Arvinder Singh | Secretary | 2007-08-06 | 2014-11-28 |
| NELSON, James Lawrence | Secretary | 2000-04-04 | 2000-04-10 |
| THEODOULOU, Joanne Stella Maria | Secretary | 2018-09-05 | 2024-12-31 |
| ALLAN, Mark Andrew | Director | 2012-04-25 | 2013-07-17 |
| ARNOLD, Ralph Gerhard | Director | 2008-11-26 | 2013-07-17 |
| ARNOLD, Ralph Gerhard | Director | 2000-05-03 | 2003-06-17 |
| BRAKONIECKI, David | Director | 2004-10-12 | 2008-06-30 |
| BRAKONIECKI, David | Director | 2004-04-07 | 2004-10-12 |
| BROADWATER, Ian Dwight | Director | 2016-07-22 | 2017-08-04 |
| BURROWS, Peter Lawrence | Director | 2008-06-30 | 2010-11-03 |
| CARTWRIGHT, Peter Bramwell | Director | 2013-07-17 | 2015-10-22 |
| COOTER, Simon Joseph | Director | 2010-11-03 | 2012-04-03 |
| DEACON, Antony David | Director | 2003-08-14 | 2009-09-07 |
| DOYLE, David Colin | Director | 2002-07-17 | 2003-10-21 |
| EDWARDS, Neil John | Director | 2015-05-26 | 2017-09-11 |
| FISCHER, Deno Wolf | Director | 2000-04-10 | 2004-03-05 |
| FLEMING, Kevin | Director | 2013-07-17 | 2014-10-01 |
| GILKES, Robin Michael Heming | Director | 2008-11-26 | 2013-07-17 |
| GREENBERG, Jeffrey Wayne | Director | 2016-07-25 | 2017-08-04 |
| HOLLOWOOD, Ben James | Director | 2013-07-17 | 2016-07-15 |
| JONES, Olav | Director | 2001-01-01 | 2002-07-17 |
| LA RUFFA, Vincenzo | Director | 2016-07-22 | 2017-08-04 |
| LIEBMANN, Brad Hunter | Director | 2000-04-04 | 2013-07-17 |
| MAYNARD, Nicola Jane | Director | 2003-10-21 | 2005-02-24 |
| NELSON, James Lawrence | Director | 2000-04-04 | 2004-12-14 |
| OBERHUBER, Lukas | Director | 2013-07-17 | 2014-09-26 |
| SLATER, Christopher Paul | Director | 2013-07-17 | 2017-09-11 |
| STOCKWOOD, Jason | Director | 2010-05-13 | 2021-09-30 |
| VAN WAESBERGHE, Ignace Louis Ghislain | Director | 2016-07-22 | 2017-08-04 |
| WATSON, Christopher Eric | Director | 2016-07-22 | 2017-08-04 |
| WIGG, Andrew Miles | Director | 2004-04-07 | 2005-02-24 |
| ZEIDLER, Philip Douglas Burgoyne | Director | 2015-01-30 | 2016-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xbridge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-10 | Ceased 2018-07-10 |
| Simply Business Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-10 | Ceased 2018-07-10 |
| Simply Business Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-10 | Ceased 2018-07-10 |
| The Travelers Companies, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-10 | Active |
| Xbridge Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-10 |
Filing timeline
Last 20 of 262 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | CH01 | officers | change person director company with change date |
| 2025-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | CH01 | officers | change person director company with change date |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AP01 | officers | appoint person director company with name date |
| 2021-09-30 | TM01 | officers | termination director company with name termination date |
| 2021-06-11 | AD03 | address | move registers to sail company with new address |
| 2021-06-07 | AD02 | address | change sail address company with old address new address |
| 2021-05-21 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.