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Xyb Limited

14610499

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

EAGLE HOUSE, LONDON, EC1V 1NR
Incorporated 23/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr. Anastasios Economou

director · Since 30/04/2024

COMPANY DIRECTOR

GREEK · MONACO · Age 49

Mr. Derek Joyce

director · Since 30/04/2024

COMPANY DIRECTOR

AUSTRALIAN · UNITED STATES · Age 44

Mr. Timothy Charles Levene

director · Since 30/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Ola Reinhold Nordbye

director · Since 30/04/2024

INVESTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr. Timothy Tracy Brooke Thom

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Persons with Significant Control

Mr. Derek Joyce

Significant control

Australian · United States · Age 44

Eagle House, 163 City Road, London, EC1V 1NR

Notified 30/04/2024

Former PSCs

Mr Norris Koppel

Ceased 30/04/2024

Monese Ltd

Ceased 28/04/2024

Charges0 outstanding

Charge
satisfied

TERA VENTURES OPPORTUNITY USALDUSFOND

Created 26/04/2024Registered 02/05/2024Satisfied 04/09/2024
Charge
satisfied

ICON FINANCIAL HOLDINGS LIMITED

Created 25/04/2023Registered 26/04/2023Satisfied 09/08/2023
Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED

Created 17/03/2023Registered 17/03/2023Satisfied 03/08/2023

CompanyRankvs 209490+ SIC 62090 peers
44

Financial strength100th percentile among SIC peers · 25/25
Employees70th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 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.

Longevity3/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

the timing of securing additional funding remains materially uncertain and may impact the Company’s ability to continue as a going concern (see Note 2.3 to the financial statements). ∙ Commercial traction and revenue generation risk: The Company’s ability to achieve its business plan is dependent on developing its commercial pipeline in

Key FinancialsYear ending 31/12/2024

Turnover

£6.0M

Annual revenue

Net Worth

£12.1M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£7.6M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£6.8M

Current Liabilities

Debtors

£1.4M

Admin Expenses

£14.1M

Operating Profit

-£7.6M

Profit After Tax

-£7.4M

2avg. employees

People Costs

Wages & salaries£6.4M
NI contributions£1.3M

Balance Sheet

Total assets£13.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£11.0M
20230.80

Derived from filed accounts. Not audited figures.