XTRIBE P.L.C.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The financial statements are prepared on a basis other than that of the going concern as the directors intend to liquidate the company once the business restructuring is completed. This basis includes, where applicable, writing the company's assets down to net realisable value. No provision has been made for the future costs of terminating the business unless such costs were committed at the reporting date.
Name history
Renamed 2 times since incorporation
- XTRIBE P.L.C. 2016-07-25 → present
- XTRIBE LIMITED 2014-05-12 → 2016-07-25
- MEC FOOD (UK) LTD 2011-12-12 → 2014-05-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Stein Richards
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements are prepared on a basis other than that of the going concern as the directors intend to liquidate the company once the business restructuring is completed. This basis includes, where applicable, writing the company's assets down to net realisable value. No provision has been made for the future costs of terminating the business unless such costs were committed at the reporting date.”
Group structure
- XTRIBE P.L.C. · parent
- Xtribe USA Corp. 100%
- Xtribe Group LLC 100%
- X-Solution s.r.l. 100%
Significant events
- “The company entered into a business combination agreement with WinVest Acquistion Corp, a company registered in United States of America.”
- “The restructuring was planned to be finalised by the end of 2024, however due to some technicalities there has been a delay. The directors anticipates the restructuring to be finalised before the end of 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2013-11-15 | — | — |
| CARINI, Paolo | Director | 2018-10-12 | Apr 1968 | Italian |
| DAL MONTE, Enrico | Director | 2014-05-09 | Jan 1986 | Italian |
| DRAGOVICH, Stojan | Director | 2022-11-23 | Aug 1966 | American |
| LORENZINI, Marzio | Director | 2022-11-23 | Dec 1961 | Italian |
| MARZIALI, Pierpaolo | Director | 2018-10-12 | Mar 1972 | Italian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREEV, Alexander Andreev | Director | 2012-03-14 | 2013-07-01 |
| ANDREEV, Alexander Andreev | Director | 2011-12-12 | 2012-03-07 |
| BORTOLAMI, David | Director | 2018-06-18 | 2022-11-11 |
| CORZANI, Riccardo | Director | 2018-12-10 | 2023-03-14 |
| DUFFY, James William | Director | 2012-03-07 | 2014-05-09 |
| GAGLIARDI, Nicola | Director | 2017-11-29 | 2022-06-16 |
| GENITO, Silvio | Director | 2016-04-04 | 2017-11-29 |
| PIANCA, Brunello Carlo Fabrizio | Director | 2016-04-04 | 2018-06-18 |
| RUBINI, Luca | Director | 2019-03-29 | 2022-11-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-10 | SH01 | capital | Capital allotment shares | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | SH01 | capital | Capital allotment shares | |
| 2023-06-26 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one