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Xtx Holdings (Uk) Limited

12827536

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

R7 14-18 Handyside Street, London, N1C 4DN
Incorporated 20/08/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr David Charles Ireland

director · Since 20/08/2020

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Zarthustra Jal Amrolia

director · Since 20/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Alexander Gerko

director · Since 20/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Serge Jean Franã‡Ois Harry

director · Since 01/01/2022

NON EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 66

Also on 2 other boards

Mr Timothy James Osborne Throsby

director · Since 21/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Michael John Irwin

director · Since 25/09/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Jonathan Martyn Nye

director · Since 25/09/2025

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Bernard Henry Denis Iii

director · Since 25/09/2025

CHIEF COMPLIANCE OFFICER

AMERICAN,BRITISH · ENGLAND · Age 60

Also on 3 other boards

Alexander Gerko

director · Since 20/08/2020

British · United Kingdom · Age 46

Zarthustra Jal Amrolia

director · Since 20/08/2020

British · England · Age 63

David Charles Ireland

director · Since 20/08/2020

British · United Kingdom · Age 56

Serge Jean FrançOis Harry

director · Since 01/01/2022

French · France · Age 66

Timothy James Osborne Throsby

director · Since 21/06/2024

British · England · Age 60

Michael John Irwin

director · Since 25/09/2025

British · England · Age 43

Jonathan Martyn Nye

director · Since 25/09/2025

British · England · Age 39

Bernard Henry Denis Iii

director · Since 25/09/2025

American,British · England · Age 60

Former

Nicola Jane Beattie

director · Resigned 01/10/2022

Duncan Paterson

director · Resigned 31/03/2024

Hans Buehler

director · Resigned 30/06/2025

Joshua Leahy

director · Resigned 30/03/2026

Persons with Significant Control

Mr Alexander Gerko

Significant control

British · England · Age 46

R7 14-18, Handyside Street, London, N1C 4DN

Notified 20/08/2020

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1R7 14-18 Handyside Street
2026-07-24

R7 14-18 HANDYSIDE STREET

post townLondon
2026-07-24

LONDON

officer appointedAMROLIA, Zarthustra Jal
2026-07-24
officer appointedDENIS III, Bernard Henry
2026-07-24
officer appointedGERKO, Alexander
2026-07-24
officer appointedHARRY, Serge Jean François
2026-07-24
officer appointedIRELAND, David Charles
2026-07-24
officer appointedIRWIN, Michael John
2026-07-24
officer appointedNYE, Jonathan Martyn
2026-07-24
officer appointedTHROSBY, Timothy James Osborne
2026-07-24