Xapo Bank Limited
Extended Company Report with Annual Accounts 
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- full company profile with details of shareholders, share capital, current status and charges
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, official address
- related company news
- information about these directors and secretaries in other companies
|
| Full Report
|
- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
|
XAPO BANK (GIBRALTAR) LIMITED
| Company type |
Private Company Limited By Shares, Live |
| Date of incorporation |
Friday, February 2, 2024 (2 years ago)
|
| Company Number |
111928 |
| Universal Entity Code | 5422-2033-1872-4325 |
|---|
| Record last updated |
Monday, December 8, 2025 2:11:55 PM UTC |
| Postal Code |
GX11 1AA
|
Visits
Searches
| Type |
Published |
Filed |
Filing |
PDF |
| Registry |
Nov 4, 2025 |
Nov 3, 2025 |
Electronic particulars of directors, managers and secretaries, and of any change
| ⤓ PDF |
| Registry |
Oct 15, 2025 |
Oct 14, 2025 |
Particulars of secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Oct 15, 2025 |
Oct 14, 2025 |
Notice of any change of registered office
| ⤓ PDF |
| Registry |
Oct 13, 2025 |
|
Appointment of a person as Director - Gibraltar
| |
| Registry |
Sep 3, 2025 |
Sep 1, 2025 |
Annual return for the year 2025
| ⤓ PDF |
| Registry |
Jul 30, 2025 |
Jul 29, 2025 |
Electronic particulars of directors, managers and secretaries, and of any change
| ⤓ PDF |
| Registry |
Jul 25, 2025 |
Jul 24, 2025 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Jul 1, 2025 |
|
Appointment of a man as Director - Director
| |
| Registry |
May 14, 2025 |
May 13, 2025 |
Electronic annual filing of accounts Dec 31 2024
| ⤓ PDF |
| Registry |
May 8, 2025 |
May 7, 2025 |
Electronic annual filing of accounts Dec 31 2023
| ⤓ PDF |
| Registry |
Apr 24, 2025 |
Apr 23, 2025 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Mar 31, 2025 |
|
Appointment of a person as Director - Non-Executive Director
| |
| Registry |
Jan 31, 2025 |
Jan 30, 2025 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Jan 31, 2025 |
Jan 30, 2025 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Jan 27, 2025 |
Jan 24, 2025 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Jan 21, 2025 |
Jan 20, 2025 |
Electronic particulars of directors, managers and secretaries, and of any change
| ⤓ PDF |
| Registry |
Dec 31, 2024 |
|
Appointment of a man as Director - Non-Executive Director
| |
| Registry |
Aug 9, 2024 |
Aug 8, 2024 |
Electronic annual return 2024
| ⤓ PDF |
| Registry |
Feb 2, 2024 |
|
Deed
| ⤓ PDF |
| Registry |
Feb 2, 2024 |
Jan 30, 2024 |
Form of particulars for registration of charge
| ⤓ PDF |
| Registry |
Feb 2, 2024 |
|
Entry in register of charges
| ⤓ PDF |
| Registry |
Feb 2, 2024 |
|
Certificate of registration
| ⤓ PDF |
| Registry |
Jan 16, 2024 |
Jan 15, 2024 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Aug 9, 2023 |
Aug 8, 2023 |
Electronic annual return 2023
| ⤓ PDF |
| Financials |
Jul 14, 2023 |
Jul 13, 2023 |
Annual filing of accounts year ending Dec 31 2022
| ⤓ PDF |
| Registry |
May 12, 2023 |
May 11, 2023 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Mar 7, 2023 |
Mar 6, 2023 |
Electronic particulars of directors, managers and secretaries, and of any change
| ⤓ PDF |
| Registry |
Jan 11, 2023 |
Jan 10, 2023 |
Electronic annual filing of accounts Dec 31 2021
| ⤓ PDF |
| Registry |
Jan 1, 2023 |
|
2 appointments , 2 appointments: a woman and a man,: a woman and a man,: a woman and a man,: a woman and a man
| |
| Registry |
Aug 12, 2022 |
Aug 11, 2022 |
Electronic annual return 2022
| ⤓ PDF |
| Registry |
Nov 30, 2021 |
Nov 29, 2021 |
Electronic particulars of directors, managers and secretaries, and of any change
| ⤓ PDF |
| Financials |
Aug 27, 2021 |
Aug 26, 2021 |
Annual filing of accounts year ending Dec 31 2020
| ⤓ PDF |
| Registry |
Aug 18, 2021 |
Aug 17, 2021 |
Electronic annual return 2021
| ⤓ PDF |
| Registry |
Dec 9, 2020 |
Nov 25, 2020 |
Special resolution amending name
| ⤓ PDF |
| Registry |
Dec 9, 2020 |
Nov 25, 2020 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Dec 9, 2020 |
Nov 25, 2020 |
Amended articles of association
| ⤓ PDF |
| Registry |
Dec 9, 2020 |
|
Duplicate certificate of change of name
| ⤓ PDF |
| Registry |
Dec 9, 2020 |
Dec 8, 2020 |
Form of particulars for registration of charge
| ⤓ PDF |
| Registry |
Dec 9, 2020 |
|
Entry in register of charges
| ⤓ PDF |
| Registry |
Dec 9, 2020 |
|
Certificate of registration
| ⤓ PDF |
| Registry |
Dec 9, 2020 |
|
Deed
| ⤓ PDF |
| Registry |
Oct 15, 2020 |
Oct 5, 2020 |
Letter of substitution
| ⤓ PDF |
| Registry |
Oct 15, 2020 |
Oct 5, 2020 |
Substituted annual return for the year 2020
| ⤓ PDF |
| Registry |
Oct 15, 2020 |
Oct 5, 2020 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Oct 5, 2020 |
Sep 24, 2020 |
Substituted annual return for the year 2020
| ⤓ PDF |
| Registry |
Oct 5, 2020 |
Sep 24, 2020 |
Letter of substitution
| ⤓ PDF |
| Registry |
Oct 5, 2020 |
Sep 24, 2020 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Sep 11, 2020 |
Sep 4, 2020 |
Annual return for the year 2020
| ⤓ PDF |
| Registry |
Sep 4, 2020 |
Aug 19, 2020 |
Annual return for the year 2020 2464...
| ⤓ PDF |
| Registry |
Jul 30, 2020 |
Jul 23, 2020 |
Electronic annual filing of accounts Dec 31 2019
| ⤓ PDF |
| Registry |
Jul 23, 2020 |
Jul 22, 2020 |
Electronic annual filing of accounts Dec 31 2019 2455...
| ⤓ PDF |
| Registry |
Feb 27, 2020 |
Feb 20, 2020 |
Special resolution amending name
| ⤓ PDF |
| Registry |
Feb 27, 2020 |
Feb 20, 2020 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Feb 27, 2020 |
Feb 20, 2020 |
Amended articles of association
| ⤓ PDF |
| Registry |
Feb 27, 2020 |
Feb 20, 2020 |
Duplicate certificate of change of name
| ⤓ PDF |
| Registry |
Feb 20, 2020 |
|
Special resolution amending name
| ⤓ PDF |
| Registry |
Feb 20, 2020 |
|
Amended memorandum of association
| ⤓ PDF |
| Registry |
Feb 20, 2020 |
|
Amended articles of association
| ⤓ PDF |
| Registry |
Feb 20, 2020 |
|
Duplicate certificate of change of name
| ⤓ PDF |
| Registry |
Jan 8, 2020 |
Jan 7, 2020 |
Return of allotment of shares
| ⤓ PDF |
| Registry |
Jan 8, 2020 |
Jan 7, 2020 |
Resolution increasing nominal share capital
| ⤓ PDF |
| Registry |
Jan 8, 2020 |
Jan 7, 2020 |
Notice of increase of nominal share capital
| ⤓ PDF |
| Registry |
Jan 8, 2020 |
Jan 7, 2020 |
Statement of increase of nominal share capital
| ⤓ PDF |
| Registry |
Jan 8, 2020 |
Jan 7, 2020 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Jan 8, 2020 |
Jan 7, 2020 |
Amended articles of association
| ⤓ PDF |
| Registry |
Jan 1, 2020 |
|
Appointment of a man as Director - Non-Executive Director, appointment of a man as Director - Non-Executive Director
| |
| Registry |
Aug 22, 2019 |
Aug 21, 2019 |
Electronic annual filing of accounts Dec 31 2018
| ⤓ PDF |
| Registry |
Aug 13, 2019 |
Aug 12, 2019 |
Electronic annual return 2019
| ⤓ PDF |
| Registry |
Jun 27, 2019 |
Jun 26, 2019 |
Electronic particulars of directors, managers and secretaries, and of any change
| ⤓ PDF |
| Financials |
Jan 2, 2019 |
Dec 21, 2018 |
Annual filing of accounts year ending Dec 31 2017
| ⤓ PDF |
| Registry |
Aug 7, 2018 |
Aug 6, 2018 |
Electronic annual return 2018
| ⤓ PDF |
| Financials |
Feb 26, 2018 |
|
Annual filing of accounts year ending Dec 31 2016
| ⤓ PDF |
| Registry |
Feb 22, 2018 |
Feb 21, 2018 |
Change of accounting reference period
| ⤓ PDF |
| Registry |
Feb 19, 2018 |
Feb 13, 2018 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Jan 8, 2018 |
Jan 5, 2018 |
Particulars of directors, managers and secretaries, and of any change therein 2269...
| ⤓ PDF |
| Registry |
Dec 27, 2017 |
|
Appointment of a person as Director - Director, appointment of a person as Director - Director
| |
| Registry |
Aug 15, 2017 |
Aug 9, 2017 |
Annual return for the year 2017
| ⤓ PDF |
| Registry |
Jul 6, 2017 |
Jul 5, 2017 |
Resolution increasing nominal share capital
| ⤓ PDF |
| Registry |
Jul 6, 2017 |
Jul 5, 2017 |
Notice of increase of nominal share capital
| ⤓ PDF |
| Registry |
Jul 6, 2017 |
Jul 5, 2017 |
Statement of increase of nominal share capital
| ⤓ PDF |
| Registry |
Jul 6, 2017 |
Jul 5, 2017 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Jul 6, 2017 |
Jul 5, 2017 |
Resolution consolidating nominal share capital
| ⤓ PDF |
| Registry |
Jul 6, 2017 |
Jul 5, 2017 |
Notice of consolidation of nominal share capital
| ⤓ PDF |
| Registry |
Jul 6, 2017 |
|
Return of allotment of shares
| ⤓ PDF |
| Registry |
Jul 4, 2017 |
Jul 3, 2017 |
Return of allotment of shares 2226...
| ⤓ PDF |
| Registry |
Jun 23, 2017 |
Jun 22, 2017 |
Electronic annual filing of accounts Aug 31 2015
| ⤓ PDF |
| Registry |
Apr 6, 2017 |
Mar 28, 2017 |
Resolution increasing nominal share capital
| ⤓ PDF |
| Registry |
Apr 6, 2017 |
Mar 28, 2017 |
Notice of increase of nominal share capital
| ⤓ PDF |
| Registry |
Apr 6, 2017 |
Mar 28, 2017 |
Statement of increase of nominal share capital
| ⤓ PDF |
| Registry |
Apr 6, 2017 |
Mar 28, 2017 |
Notice of redenomination of shares
| ⤓ PDF |
| Registry |
Apr 6, 2017 |
Mar 28, 2017 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Apr 6, 2017 |
Mar 28, 2017 |
Resolution redenominating shares
| ⤓ PDF |
| Registry |
Apr 6, 2017 |
Mar 28, 2017 |
Statement of redenomination
| ⤓ PDF |
| Registry |
Apr 6, 2017 |
Mar 28, 2017 |
Amended articles of association
| ⤓ PDF |
| Registry |
Mar 29, 2017 |
Mar 28, 2017 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Aug 26, 2016 |
Aug 19, 2016 |
Annual return for the year 2016
| ⤓ PDF |
| Registry |
Jul 29, 2016 |
Jul 28, 2016 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Sep 15, 2015 |
Sep 3, 2015 |
Annual return for the year 2015
| ⤓ PDF |
| Registry |
Sep 2, 2015 |
Sep 1, 2015 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Aug 10, 2015 |
Aug 7, 2015 |
Particulars of directors, and of any change therein
| ⤓ PDF |
