The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Levene, Timothy Charles, Mr.
Born in October 1973Individual (15 offsprings)Officer
2024-04-30 ~ nowOF - Director → CIF 0 - 2
Brooke Thom, Timothy Tracy, Mr.
Born in September 1960Individual (5 offsprings)Officer 2024-09-27 ~ nowOF - Director → CIF 0 - 3
Economou, Anastasios, Mr.
Born in June 1977Individual (2 offsprings)Officer 2024-04-30 ~ nowOF - Director → CIF 0 - 4
Joyce, Derek, Mr.
Born in December 1981Individual (1 offspring)Officer 2024-04-30 ~ nowOF - Director → CIF 0Mr. Derek Joyce
Born in December 1981Individual (1 offspring)Person with significant control 2024-04-30 ~ nowPE - Has significant influence or control → CIF 0 - 5
Koppel, Norris
Born in June 1977Individual (2 offsprings)Officer 2023-01-23 ~ nowOF - Director → CIF 0 - 6
Nordbye, Ola Reinhold
Born in November 1987Individual (6 offsprings)Officer 2024-04-30 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Choudrie, Atul
Company Director born in December 1977Individual (3 offsprings)Officer 2023-01-23 ~ 2023-11-17OF - Director → CIF 0 - 2
Mr Norris Koppel
Born in June 1977Individual (2 offsprings)Person with significant control 2023-01-23 ~ 2024-04-30PE - Has significant influence or control → CIF 0 - 3
Eagle House, 163 City Road, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)30,408,405 GBP2022-01-01 ~ 2022-12-31Person with significant control2023-01-23 ~ 2024-04-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
XYB LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-01-23 ~ 2023-12-31
02022-01-23 ~ 2023-01-22
Turnover/Revenue
35,557,049 GBP2023-01-23 ~ 2023-12-31
Administrative Expenses
-21,799,190 GBP2023-01-23 ~ 2023-12-31
Operating Profit/Loss
13,757,859 GBP2023-01-23 ~ 2023-12-31
Profit/Loss
13,757,859 GBP2023-01-23 ~ 2023-12-31
Intangible Assets
6,084,726 GBP2023-12-31
Fixed Assets
6,084,726 GBP2023-12-31
Debtors
Current
19,446,376 GBP2023-12-31
Cash at bank and in hand
1,043 GBP2023-12-31
Current Assets
19,447,419 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,456,189 GBP2023-12-31
Net Current Assets/Liabilities
-5,008,770 GBP2023-12-31
Total Assets Less Current Liabilities
1,075,956 GBP2023-12-31
Net Assets/Liabilities
1,075,956 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
13,757,859 GBP2023-12-31
Equity
1,075,956 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,757,859 GBP2023-01-23 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,757,859 GBP2023-01-23 ~ 2023-12-31
Comprehensive Income/Expense
1,075,955 GBP2023-01-23 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-23 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-01-23 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2023-01-23 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1 GBP2023-01-23 ~ 2023-12-31
Audit Fees/Expenses
34,000 GBP2023-01-23 ~ 2023-12-31
Wages/Salaries
12,176,913 GBP2023-01-23 ~ 2023-12-31
Social Security Costs
2,772,969 GBP2023-01-23 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,097,083 GBP2023-01-23 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,757,859 GBP2023-01-23 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,439,465 GBP2023-01-23 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,905,799 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,821,073 GBP2023-01-23 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,821,073 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,974,459 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,471,917 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,811 GBP2023-12-31
Amounts owed to group undertakings
Current
24,336,166 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,212 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,000 GBP2023-12-31
Creditors
Current
24,456,189 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-23 ~ 2023-12-31
- Registered number 14610499
XYB LIMITED
InfoEagle House, 163 City Road, London EC1V 1NRPRIVATE LIMITED COMPANY incorporated on 2023-01-23 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.