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Xcap Nominees Limited

07055255

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

10-11 Austin Friars, London, EC2N 2HG
Incorporated 23/10/2009

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Paul Alan Hammick

director · Since 16/05/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 52

Also on 34 other boards

Mr Peter Brian Coleman

director · Since 14/08/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 27 other boards

Paul Alan Hammick

director · Since 16/05/2023

British · England · Age 52

Peter Brian Coleman

director · Since 14/08/2024

British · England · Age 56

Former

Daron Ross Lee

director · Resigned 14/12/2012

Mark John Gerard Holleran

director · Resigned 22/08/2013

Mark John Gerard Holleran

secretary · Resigned 27/08/2013

Michael Andrew Frame

director · Resigned 20/06/2014

David Paul Barrow

director · Resigned 23/11/2015

Guy Richard Peters

director · Resigned 23/11/2015

Roderick Gentry

director · Resigned 29/04/2016

Adam Suggett

director · Resigned 20/01/2017

Alan John Morton

director · Resigned 18/09/2017

Marianne Horton

secretary · Resigned 30/05/2018

Hugo Anthony Evans

director · Resigned 19/10/2018

Marianne Laing Ismail

director · Resigned 17/01/2019

Katherine Anne Phillpot

secretary · Resigned 18/01/2019

Graydon Charles Butler

director · Resigned 26/04/2021

Patrick Joseph Goulding

director · Resigned 23/07/2021

Richard Paul Bernstein

director · Resigned 16/05/2023

David Frank Lawrence

director · Resigned 14/08/2024

Persons with Significant Control

Kw Investment Management Limited

75–100% shares

13, Austin Friars, London, EC2N 2HE

Reg: 06931031 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 22/12/2022Registered 23/12/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line110-11 Austin Friars
2026-07-26

10-11 AUSTIN FRIARS

post townLondon
2026-07-26

LONDON

officer appointedCOLEMAN, Peter Brian
2026-07-26
officer appointedHAMMICK, Paul Alan
2026-07-26

CompanyRankvs 978+ SIC 66120 peers
28

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House