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XTX INVESTMENTS LIMITED

active Other company type
🇬🇧 GB | Incorporated 2018-01-15 | Reg. FC035174 | Data as of 2026-06-01
None Supplied

XTX INVESTMENTS LIMITED is an other company type registered in the United Kingdom, under FC035174, incorporated on 15 January 2018. The company is currently active. The company has been operating for 8 years. Registered office address: George Town, the United Kingdom. Directors include MR SUNIL SAMANI and MR OLIVER SCOTT. Associated with 7 related entities, including XTX INVESTMENTS UK LIMITED, HANBURY PARTNERS LTD, and CROMULON CAPITAL SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER FC035174

Registered Address

190 ELGIN AVENUE
GRAND CAYMAN KY1-9008
GEORGE TOWN

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SUNIL SAMANI
DIRECTOR
person MR OLIVER SCOTT
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 XTX INVESTMENTS UK LIMITED
🇬🇧 HANBURY PARTNERS LTD
🇬🇧 CROMULON CAPITAL SERVICES LIMITED
🇬🇧 RANK VENTURES SPV III LLP
🇬🇧 RANK VENTURES SPV V LLP
🇬🇧 XTX MARKETS TECHNOLOGIES LIMITED
🇬🇧 PLEND INVESTOR NOMINEES LIMITED

Source Records (1)

companieshouse FC035174 2026-06-01 open_in_new
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