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Companies House/London/Company profile

XBN LIMITED

Active
05011189·incorporated 2004-01-09

XBN LIMITED is an active UK private limited company, incorporated on 9 January 2004 at Companies House (number 05011189; OpenRegistry canonical ID GB-05011189-xbn-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-09
Registered Address
BRIGADE HOUSE, 8 PARSONS GREEN, LONDON, SW6 4TN, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XBN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

XBN LIMITED has 1 person with significant control on file:

  • Fifty Four Four Limited (United Kingdom reg. 08307724). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Charles Nicholas Keith Birkett born 1975 resident in England, British national. Notified 2017-01-09. Ceased 2017-01-09.
    • Has significant influence or control

Previous names

XBN LIMITED has previously traded as:

  • Y.CO GROUP LIMITED (until 2020-12-21)
  • Y.CO GROUP PLC (until 2014-01-02)
  • YCO GROUP PLC (until 2014-01-02)
  • YCO DEUXMIL PLC (until 2009-07-16)
  • DEUXMIL MARINE PLC (until 2008-05-27)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05011189.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.