XETROV GROUP LTD

Active - Accounts Filed

General Information

NAME
XETROV GROUP LTD

COMPANY NUMBER
09693479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
20/07/2015 (9 years and 4 months old)

WEBSITE
xetrov.com

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
28/09/2020 17/02/2021
XETROV INVESTMENTS HOLDING LIMITED
View all previous names

REGISTERED ADDRESS

90 JERMYN STREET
LONDON
SW1Y 6JD

TRADING ADDRESSES

90 Jermyn Street
London
SW1Y 6JD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31

19.23%

NET WORTH

£13.1M

0.07%

TOTAL LIABILITIES

£3.5M

70.78%

NET ASSETS

£13.1M

0.07%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
XETROV GROUP LTD	Active - Accounts Filed	View Report
XETROV SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XETROV GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31

19.23%

NET WORTH

£13.1M

0.07%

TOTAL LIABILITIES

£3.5M

70.78%

NET ASSETS

£13.1M

0.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARM INVESTMENTS LIMITED	Owned: 19.40 %	Shares: 7,934,587	Price per share: £0.00	Total Value: £6,979.18
STEPHANIE AMSTUTZ	Owned: 14.53 %	Shares: 5,942,223	Price per share: £0.00	Total Value: £5,226.72
ASHLEIGH JANE RUXTON	Owned: 8.58 %	Shares: 3,508,412	Price per share: £0.00	Total Value: £3,085.96
RICHARD ANDERSON	Owned: 7.69 %	Shares: 3,145,346	Price per share: £0.00	Total Value: £2,766.61
JAKE ULRICH	Owned: 7.32 %	Shares: 2,995,000	Price per share: £0.00	Total Value: £2,634.37
FRANCIS FAMILY FUND APS	Owned: 5.35 %	Shares: 2,187,500	Price per share: £0.00	Total Value: £1,924.10
NIAGARA HOLDING AB	Owned: 5.04 %	Shares: 2,060,916	Price per share: £0.00	Total Value: £1,812.76
JOHAN FRANSSON	Owned: 4.70 %	Shares: 1,924,365	Price per share: £0.00	Total Value: £1,692.65
SPENCER BURNHAM	Owned: 3.59 %	Shares: 1,470,000	Price per share: £0.00	Total Value: £1,293.00
FLAVIA SENNHAUSER	Owned: 2.43 %	Shares: 992,224	Price per share: £0.00	Total Value: £872.75
INFINTUM AB	Owned: 1.48 %	Shares: 606,446	Price per share: £0.00	Total Value: £533.42
KATTVIK FINANCIALS SERVICES AB	Owned: 1.18 %	Shares: 482,748	Price per share: £0.00	Total Value: £424.62
BO T FORVALTNING AB	Owned: 8.47 %	Shares: 3,462,897	Price per share: £0.00	Total Value: £3,045.93
UNPAID SHARES	Owned: 1.14 %	Shares: 465,000	Price per share: £0.00	Total Value: £409.01
PAUL HOBBS	Owned: 1.05 %	Shares: 427,445	Price per share: £0.00	Total Value: £375.98
HALIL EMECEN	Owned: 0.73 %	Shares: 300,000	Price per share: £0.00	Total Value: £263.88
MICHAEL LAMONT	Owned: 0.55 %	Shares: 226,678	Price per share: £0.00	Total Value: £199.38
CHRISTINA TILLMAN	Owned: 0.55 %	Shares: 224,391	Price per share: £0.00	Total Value: £197.37
SEBASTIAN FRANSSON	Owned: 0.54 %	Shares: 220,360	Price per share: £0.00	Total Value: £193.83
PRIMARY CARE PROVIDERS LIMITED	Owned: 0.49 %	Shares: 200,000	Price per share: £0.00	Total Value: £175.92
DARYL GRUNDY	Owned: 0.48 %	Shares: 196,667	Price per share: £0.00	Total Value: £172.99
KINGSTON CAD SOLUTIONS LIMITED	Owned: 0.42 %	Shares: 170,978	Price per share: £0.00	Total Value: £150.39
ROBBIE MILLINGTON	Owned: 0.37 %	Shares: 150,978	Price per share: £0.00	Total Value: £132.80
ROGER BRYCE	Owned: 0.36 %	Shares: 145,578	Price per share: £0.00	Total Value: £128.05
STEPHEN MATTHEW CLARKE	Owned: 0.31 %	Shares: 126,001	Price per share: £0.00	Total Value: £110.83
WILLIAM RIENHOFF	Owned: 0.26 %	Shares: 108,000	Price per share: £0.00	Total Value: £95.00
AYANDA CAPITAL LTD	Owned: 0.24 %	Shares: 100,000	Price per share: £0.00	Total Value: £87.96
KEITH WYNESS	Owned: 0.24 %	Shares: 100,000	Price per share: £0.00	Total Value: £87.96
MANHAD NARULA	Owned: 0.23 %	Shares: 93,333	Price per share: £0.00	Total Value: £82.09
DEBBIE HOBBS	Owned: 0.03 %	Shares: 14,000	Price per share: £0.00	Total Value: £12.31
UMBRA INTERNATIONAL LTD	Owned: 0.03 %	Shares: 13,338	Price per share: £0.00	Total Value: £11.73
ANURAG MATHAR	Owned: 0.03 %	Shares: 13,338	Price per share: £0.00	Total Value: £11.73
IKWUAGWU AMIAKA	Owned: 0.03 %	Shares: 12,000	Price per share: £0.00	Total Value: £10.56
ENO NDUKWE	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £8.80
RUPERT KING	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £8.80
MATTHIAS GREULICH	Owned: 0.02 %	Shares: 8,000	Price per share: £0.00	Total Value: £7.04
LEAH CAROLE MARY SWALE	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £5.28
ANTHONY NEARY	Owned: 0.01 %	Shares: 5,272	Price per share: £0.00	Total Value: £4.64
RUSSEL COWLING	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £4.40
MANUEL SENNHAUSER	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £4.40
JOSEPH CHARLES HELLIN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.76
LUCY COX BROWNRIGG	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.76
NED SINGHACHARN DALBY LITTLECHILD	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.76
ASHLEIGH RUXTON	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.02
ANDERHAR LTD	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.01
MICHAEL LAMONT	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
ELLIS SYLCIA	Owned: 0.23 %	Shares: 93,333	Price per share: £0.00	Total Value: £82.09
ISHVEEN ANAND	Owned: 0.20 %	Shares: 80,010	Price per share: £0.00	Total Value: £70.38
CATHERINE RUXTON	Owned: 0.20 %	Shares: 80,000	Price per share: £0.00	Total Value: £70.37
CAPEL CAPITAL LIMITED	Owned: 0.19 %	Shares: 75,834	Price per share: £0.00	Total Value: £66.70
PATRICK HUBER	Owned: 0.14 %	Shares: 58,000	Price per share: £0.00	Total Value: £51.02
BETTY GERSON	Owned: 0.13 %	Shares: 54,000	Price per share: £0.00	Total Value: £47.50
PETER ROOSLING	Owned: 0.13 %	Shares: 52,321	Price per share: £0.00	Total Value: £46.02
BO TILLMAN	Owned: 0.12 %	Shares: 48,913	Price per share: £0.00	Total Value: £43.02
FLORIAN MUELLER	Owned: 0.12 %	Shares: 48,000	Price per share: £0.00	Total Value: £42.22
LEIGH FOGELMAN	Owned: 0.10 %	Shares: 42,160	Price per share: £0.00	Total Value: £37.08
PATRICK AMSTUTZ	Owned: 0.09 %	Shares: 35,100	Price per share: £0.00	Total Value: £30.87
GRACE O'NEIL	Owned: 0.08 %	Shares: 31,500	Price per share: £0.00	Total Value: £27.71
NANCY HILL	Owned: 0.07 %	Shares: 27,000	Price per share: £0.00	Total Value: £23.75
SIMON GILBERT	Owned: 0.05 %	Shares: 21,800	Price per share: £0.00	Total Value: £19.18
SERGIA SENNHAUSER	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £17.59
CATHY AMSTUTZ	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £17.59
CHRISTINA WENTZ	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £17.59
CAROLYN DRU	Owned: 0.04 %	Shares: 16,669	Price per share: £0.00	Total Value: £14.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Matthew Clarke 20/07/2015 - Present (9 years and 4 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 9	View Report
Ashleigh Jane Ruxton 20/07/2015 - Present (9 years and 4 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Richard John Anderson 02/12/2021 - Present (2 years and 11 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Stephanie Amstutz 20/12/2021 - Present (2 years and 11 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacob Shields Ulrich 28/01/2022 - Present (2 years and 9 months) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XETROV GROUP LTD	Active - Accounts Filed	View Report
XETROV SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: Maria Luiza De Freitas (927044818) has left the board
Date: 02/11/2023	Event: Flavia Sennhauser (929013849) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Board Member Jacob Shields Ulrich (929191882) Appointed
Date: 23/12/2021	Event: New Board Member Stephanie Amstutz (929074032) Appointed
Date: 06/12/2021	Event: New Board Member Richard John Anderson (911379728) Appointed
Date: 06/12/2021	Event: New Board Member Flavia Sennhauser (929013849) Appointed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Olivia O'Brien (923208506) has left the board
Date: 10/06/2020	Event: New Company Secretary Maria Luiza De Freitas (927044818) Appointed
Date: 05/05/2020	Event: New Accounts filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: New Company Secretary Olivia O'Brien (923208506) Appointed
Date: 19/04/2017	Event: Kathleen Hoyland (920277752) has left the board
Date: 05/04/2017	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: New Company Secretary Kathleen Hoyland (920277752) Appointed

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XETROV GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31

£13.1M

£3.5M

£13.1M

People Overview

5

1

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31

£13.1M

£3.5M

£13.1M

Accounts

People Overview

5

1

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™