XL

XBRIDGE LIMITED

Active

Company number 03967717

London, United Kingdom · Incorporated 4 April 2000

4th Floor Hylo 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

Last updated on 24 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2019

Company overview

Xbridge Limited (company number 03967717) is an active private limited company incorporated on 4 April 2000. It is registered at 4th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ and is engaged in activities of insurance agents and brokers (SIC 66220).

The company remains in good standing with no charges, no insolvency history and no liquidation. It files full audited accounts annually; the most recent accounts made up to 31 December 2025 were filed in 2026. The confirmation statement was last made up to 4 April 2026 and is not overdue.

Current directors are Dr David Thomas Kelly and David Summers. Marc Jamie Anderson acts as company secretary. The company is wholly owned by The Travelers Companies, Inc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Several previous corporate shareholders, including various Xbridge and Simply Business entities, have ceased to be persons with significant control.

The filing history shows frequent changes of directors, regular allotments of shares, and multiple amendments to the company’s articles of association over its 26-year existence. The company continues to operate normally from its London office.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Travelers Companies, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2018

Funding

23 funding rounds
20 March 2019
Shares allotted · 0 shares allotted
—
17 July 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
25 April 2012
Shares allotted · 0 shares allotted
—
22 February 2012
Shares allotted · 0 shares allotted
—
22 February 2012
Shares allotted · 0 shares allotted
—
28 September 2011
Shares allotted · 0 shares allotted
—
28 September 2011
Shares allotted · 0 shares allotted
—
25 May 2011
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
19 November 2010
Shares allotted · 0 shares allotted
—
5 November 2010
Shares allotted · 0 shares allotted
—
5 November 2010
Shares allotted · 0 shares allotted
—
8 October 2010
Shares allotted · 0 shares allotted
—
8 October 2010
Shares allotted · 0 shares allotted
—
21 September 2010
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
22 June 2010
Shares allotted · 0 shares allotted
—
10 February 2010
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
14 October 2009
Shares allotted · 0 shares allotted
—
Total (23 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Move Registers To Sail Company With New Address
Address
11 June 2021 View
Change Sail Address Company With Old Address New Address
Address
7 June 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Move Registers To Sail Company With New Address
Address
21 November 2018 View
Change Sail Address Company With Old Address New Address
Address
21 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Resolution
Resolution
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Change Person Director Company With Change Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Resolution
Resolution
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Resolution
Resolution
8 August 2016 View
Resolution
Resolution
8 August 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Memorandum Articles
Incorporation
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Statement Of Companys Objects
Change Of Constitution
12 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Appoint Person Director Company With Name Date
Officers
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 February 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Resolution
Resolution
25 July 2013 View
Appoint Person Director Company With Name Date
Officers
22 July 2013 View
Appoint Person Director Company With Name Date
Officers
19 July 2013 View
Appoint Person Director Company With Name Date
Officers
19 July 2013 View
Appoint Person Director Company With Name Date
Officers
19 July 2013 View
Appoint Person Director Company With Name Date
Officers
19 July 2013 View
Termination Director Company With Name Termination Date
Officers
18 July 2013 View
Termination Director Company With Name Termination Date
Officers
18 July 2013 View
Termination Director Company With Name Termination Date
Officers
18 July 2013 View
Termination Director Company With Name Termination Date
Officers
18 July 2013 View
Memorandum Articles
Incorporation
14 May 2013 View
Resolution
Resolution
14 May 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Appoint Person Director Company With Name Date
Officers
26 April 2012 View
Termination Director Company With Name Termination Date
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Capital Allotment Shares
Capital
29 February 2012 View
Capital Allotment Shares
Capital
29 February 2012 View
Change Person Director Company With Change Date
Officers
27 February 2012 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Change Person Secretary Company With Change Date
Officers
28 April 2011 View
Capital Allotment Shares
Capital
28 February 2011 View
Capital Allotment Shares
Capital
21 December 2010 View
Capital Allotment Shares
Capital
9 December 2010 View
Capital Allotment Shares
Capital
9 December 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Capital Allotment Shares
Capital
26 February 2010 View
Capital Allotment Shares
Capital
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Capital Allotment Shares
Capital
21 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Capital
20 February 2009 View
Resolution
Resolution
18 February 2009 View
Auditors Resignation Company
Auditors
21 January 2009 View
Resolution
Resolution
18 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Capital
11 July 2008 View
Resolution
Resolution
11 July 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
7 April 2008 View
Resolution
Resolution
14 March 2008 View
Memorandum Articles
Incorporation
14 March 2008 View
Legacy
Capital
8 January 2008 View
Memorandum Articles
Incorporation
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
22 December 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Address
8 October 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Address
15 June 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Officers
27 March 2007 View
Memorandum Articles
Incorporation
6 March 2007 View
Resolution
Resolution
6 March 2007 View
Legacy
Officers
1 March 2007 View
Resolution
Resolution
17 February 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
28 March 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Address
6 October 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
27 April 2004 View
Resolution
Resolution
30 January 2004 View
Memorandum Articles
Incorporation
30 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Annual Return
11 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Capital
25 February 2002 View
Resolution
Resolution
21 February 2002 View
Legacy
Capital
21 February 2002 View
Resolution
Resolution
21 February 2002 View
Resolution
Resolution
21 February 2002 View
Legacy
Capital
21 February 2002 View
Resolution
Resolution
21 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
22 May 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Address
14 May 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Accounts
26 January 2001 View
Resolution
Resolution
28 December 2000 View
Legacy
Capital
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Capital
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Legacy
Capital
28 December 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Incorporation Company
Incorporation
4 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1Y 8LZ

SAGE PUBLICATIONS LIMITED
#01017514
active
PALLADIUM GROUP HOLDINGS LIMITED
#02068575
active
PALLADIUM UK LIMITED
#03923388
active
ENCLUDE UK LIMITED
#04753904
active
TALIS GROUP LIMITED
#05382297
active
See all companies at EC1Y 8LZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.