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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis of accounting. In the opinion of the directors the Company has sufficient liquidity and capital resources to implement its growth plans, continue in operational existence and meet its liabilities as they fall due for the period extending to at least 31 July 2027.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 5 resigned

Name Role Appointed Born Nationality
FREVILLE, Mathieu Secretary 2015-05-19
AMROLIA, Zarthustra Jal Director 2015-10-02 May 1963 British
DENIS III, Bernard Henry Director 2025-09-25 May 1966 American,British
GERKO, Alexander Director 2015-01-30 Dec 1979 British
HARRY, Serge Jean François Director 2022-01-01 Feb 1960 French
IRELAND, David Charles Director 2020-04-23 Oct 1969 British
IRWIN, Michael John Director 2025-09-25 Apr 1983 British
NYE, Jonathan Martyn Director 2025-09-25 Nov 1986 British
THROSBY, Timothy James Osborne Director 2024-06-21 Jul 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
BEATTIE, Nicola Jane Director 2017-10-01 2022-10-01
BUEHLER, Hans Director 2023-03-31 2025-06-30
KUSCHILL, Timothy John Director 2015-06-26 2017-07-27
LEAHY, Joshua Director 2025-09-25 2026-03-30
PATERSON, Duncan Director 2019-08-19 2024-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alexander Gerko Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-04-02 AA accounts Accounts with accounts type full
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-04-04 AA accounts Accounts with accounts type full
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-27 AP01 officers Appoint person director company with name date PDF
2024-05-17 AA accounts Accounts with accounts type full
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-14 AA accounts Accounts with accounts type full
2023-07-11 CH01 officers Change person director company with change date PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-05-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page