{"name":"XCONNECT TRADING LIMITED","company_number":"04240845","status":"Active","type":"Private Limited Company","incorporated":"2001-06-25","dissolved":null,"registered_office":"6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom, EC2R 6AF","postcode":"EC2R 6AF","sic_codes":[{"code":66120,"description":"Security and commodity contracts dealing activities"}],"principal_activity":null,"previous_names":[{"name":"WHITE CIRCLE LIMITED","changed_on":"2003-10-22"}],"warnings":[],"accounts":{"category":"Full","year_end":"31 March","last_made_up_to":"2026-03-31","next_due":"2027-12-31"},"employees":null,"financials":[],"officers":{"current":2,"resigned":6,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":3,"outstanding":3},"gazette_notices":[],"insolvency_outcome":null,"ai_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 [name withheld] 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.","website":"https://xconnectgroup.com/","links":{"page":"https://www.companiesintheuk.co.uk/ltd/xconnect-trading","people":"https://www.companiesintheuk.co.uk/company/xconnect-trading/people","filing_history":"https://www.companiesintheuk.co.uk/company/xconnect-trading/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/04240845","control":"https://www.companiesintheuk.co.uk/company/xconnect-trading/control","charges":"https://www.companiesintheuk.co.uk/company/xconnect-trading/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/xconnect-trading/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/xconnect-trading"}