UK Companies House feature
XCONNECT TRADING LIMITED
Profile
- Company number
- 04240845
- Status
- Active
- Incorporation
- 2001-06-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- 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 the foreseeable future and that there are no material uncertainties that lead to significant doubts upon the company's ability to continue as a going concern. Thus, the directors have continued to adopt the going concern basis of accounting in preparing these financial statements.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHORLEY, Adrian Neill | Director | 2009-02-06 | Jan 1961 | British |
| WHITE, Paul Kenneth | Director | 2001-06-25 | Dec 1958 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHAN, Andrew James | Secretary | 2001-06-25 | 2002-09-06 |
| LIMBERT, Mark | Secretary | 2003-08-08 | 2010-01-29 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-25 | 2001-06-25 |
| MAYFAIR COMPANY SERVICES LIMITED | Corporate Secretary | 2002-09-06 | 2003-08-08 |
| LIMBERT, Mark | Director | 2004-06-26 | 2010-03-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-06-25 | 2001-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Kenneth White | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-01 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-18 | AA | accounts | accounts with accounts type full |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-08 | SH01 | capital | capital allotment shares |
| 2021-08-08 | AA | accounts | accounts with accounts type full |
| 2021-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-21 | AA | accounts | accounts with accounts type full |
| 2020-03-24 | SH01 | capital | capital allotment shares |
| 2020-02-18 | AA01 | accounts | change account reference date company current extended |
| 2020-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory