Xprime Markets Limited
- Company number
- 07363659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2010
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Burlingtons Private Wealth Limited (until 9 Jul 2021)
- H Investment Limited (until 20 Oct 2011)
- Power Capital Financial Trading (UK) Limited (until 20 Feb 2016)
- Volopa Capital Limited (until 14 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Nicholas John William | Director | 2 Sep 2010 | 6 Feb 2012 |
| LANE, Stuart Robert | Director | 2 Oct 2012 | 1 Aug 2014 |
| COSGROVE, Jacqueline | Secretary | 1 Nov 2012 | 17 Apr 2015 |
| BROOKS, Peter Derek | Director | 11 Sep 2014 | 14 Oct 2015 |
| HARRAGAN, Stephen William | Director | 15 Nov 2012 | 18 Feb 2022 |
| FARROW, Graham Jon | Director | 19 Oct 2011 | 23 Sep 2022 |
| COSEC SERVICES LIMITED | Corporate-Secretary | 20 Jan 2016 | 24 Oct 2022 |
| SMITH, Graham Roger | Director | 17 Oct 2016 | 1 Jan 2023 |
| NICHOLLS, Martin | Director | 1 Mar 2023 | 1 Mar 2023 |
| NICHOLLS, Martin | Director | 1 Mar 2023 | 30 Apr 2024 |
| NICHOLLS, Svetlana | Director | 24 Oct 2022 | 30 Apr 2024 |
| NEL, Jacobus Gideon | Director | 24 Oct 2022 | 20 Aug 2024 |
| COTTRILL, Andrew George Alan | Director | 20 Aug 2024 | 1 May 2025 |
| OASIS CAPITAL GROUP LTD | Corporate-Secretary | 24 Oct 2022 | 15 Sep 2025 |
| HARRAGAN, Stephen William | Director | 20 Aug 2024 | 5 Jun 2026 |
| EARL, John David | Director | 24 Oct 2022 | 5 Jun 2026 |
| FARROW, Graham Jon | Director | 18 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Jon Farrow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 12 Oct 2016 |
| Volopa Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2016 | 24 Oct 2022 |
| Mr Martin Nicholls | Ownership Of Shares 75 To 100 Percent | 24 Oct 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | £403,366 | £28 | 1 |
| 30 Sep 2023 | - | - | £204,695 | 2 |
| 31 Mar 2022 | - | - | £1,943 | 0 |
| 31 Mar 2021 | £0 | - | £204,420 | 1 |
| 31 Mar 2020 | £25,000 | - | £149 | 0 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | £50,000 | £50,000 | - |
Connections
Companies at the same address
- Charlton House Wealth Management Limited (12298629)
- River Flow Capital Limited (17269451)
- Worker X Limited (10712067)
- Zed Pods Ltd (10063743)