XCONNECT TRADING LIMITED
Company number 04240845 · Monitor this company
Executive summary
XCONNECT TRADING LIMITED presents a mixed risk profile. The company benefits from a 20+ year operating history and current filing compliance, but the £750 share capital is materially concerning for a financial services firm dealing in security and commodity contracts. The absence of accessible financial data prevents meaningful solvency and liquidity assessment, while the concentrated ownership under Mr White creates significant key-person dependency. The most critical due diligence item is verifying FCA authorisation and obtaining actual financial statements to determine whether the company is adequately capitalised for its stated activities.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-06-25
- Registered office
- 6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom, EC2R 6AF
- Postcode
- EC2R 6AF
- Capital
- 750 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-01-15
- Next due by
- 2027-01-29
Nature of business (SIC)
- 66120 Security and commodity contracts dealing activities
Officers 2 current · 6 resigned
Group structure 1 subsidiary
-
COREX SOLUTIONS LTD Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- xconnecttrading.com
XConnect provides market access, full clearing & settlement solutions & compliance oversight. Making connections that create lasting growth.
Previous company names
| Name | Date changed |
|---|---|
| WHITE CIRCLE LIMITED | 2003-10-22 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 8 OLD JEWRY, FIRST FLOOR, LONDON, EC2R 8DN | 2018-11-30 |
| 1ST FLOOR 8 - 10 OLD JEWRY, LONDON | 2015-07-10 |
| 2ND FLOOR 8-10 OLD JEWRY, LONDON, EC2R 8DN | 2014-07-04 |
| 2ND FLOOR, 8-10 OLD JEWRY, LONDON, EC2R 8DN | 2005-02-10 |
| 7/11 WOODCOTE ROAD, WALLINGTON, SURREY SM6 0LH | 2004-06-10 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | 2001-07-07 |
The class of 2001
41%
of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.