XBZ LIMITED
Company details
- Registered name
- XBZ LIMITED
- Company number
- 03493135
- Registered office
- 7-11 Moorgate, London, EC2R 6AF, England
- Company type
- Private limited company
- Incorporated on
- 15 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 29 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2022 | Person with significant control ceased | Mr Paul Kenneth White | — |
| 12/02/2020 | Person with significant control added | — | Mr Paul Kenneth White |
| 27/07/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Sean Paul Michael William Conner |
| 06/04/2016 | Person with significant control added | — | Mr Joseph Anthony Phillips |
| 07/07/2010 | Charge registered | — | Debenture |
| 13/05/2010 | Director resigned | FLYNN, Anthony Michael | — |
| 06/07/2006 | Charge registered | — | Debenture |
| 19/04/2004 | Secretary resigned | FLYNN, Anthony Michael | — |
| 19/04/2004 | Secretary appointed | — | CONNOR, Sean Paul Michael William |
| 18/05/1999 | Charge registered | — | Terms of business agreement |
| 16/01/1999 | Director appointed | — | PHILLIPS, Joseph Anthony |
| 15/01/1998 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 15/01/1998 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 15/01/1998 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 15/01/1998 | Director appointed | — | FLYNN, Anthony Michael |
| 15/01/1998 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 15/01/1998 | Secretary appointed | — | FLYNN, Anthony Michael |
| 15/01/1998 | Director appointed | — | CONNOR, Sean Paul Michael William |
Financial highlights
No figures could be read from the accounts filed on 24 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for XBZ LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About XBZ LIMITED (03493135)
XBZ LIMITED is a private limited company incorporated on 15 January 1998 and registered in the United Kingdom under company number 03493135. Its registered office is at 7-11 Moorgate, London, EC2R 6AF, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Paul Kenneth White. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Financial intermediation not elsewhere classified across UK registers
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