XYB Limited
- Company number
- 14610499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2023
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, John Alan Mackie, Mr. | Director | 6 Oct 2026 | |
| LEVENE, Timothy Charles | Director | 30 Apr 2024 | 6 Oct 2026 |
| KOPPEL, Norris | Director | 23 Jan 2023 | 18 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Derek Joyce | Significant Influence Or Control | 30 Apr 2024 | |
| Mr Norris Koppel | Significant Influence Or Control | 23 Jan 2023 | 30 Apr 2024 |
| Monese Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2023 | 28 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £6,017,204 | £12,067,241 | - | 79 |
| 31 Dec 2023 | £35,557,049 | £1,075,956 | £1,043 | 2 |
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