Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Level 9,, Office 9.14, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When xtb.com first appeared online, and whether it can receive email
- What kind of line 020 3695 3085 is
- Whether E14 5AA is a shared office: 43 other firms give it
Other names (7)
If you were contacted under any of these names, it is this firm.
- X Open Hub Trading name: A name it trades under now.
- XTB UK Trading name: A name it trades under now.
- X FINANCIAL SOLUTIONS LIMITED Former name: A name it was registered under before.
- X Open Hub Limited Former name: A name it was registered under before.
- XTB UK Ltd Former name: A name it was registered under before.
- X-Trade Brokers LLP Former name: A name it was registered under before.
- XTB Direct Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 07350 734073
- 07424 912789
Fake email addresses (3)
- office@xtb-groups.io
- support@x-tradebrokers.com
- tradewithxtb@outlook.com
Fake websites (6)
- stationone-ia.com
- x-tradebrokers.com
- xtb-groups.io
- xtb-usdt.com
- xtbe.org
- xtbtrading.org
The 11 FCA warnings these came from
- XTB Limited 13 August 2024
- XTB Trading World 28 December 2023
- XTB-USDT 7 February 2023
- XTB Global 22 September 2022
- XTB Coin Trading 19 May 2022
- House24 Trades Limited 25 March 2021
- XTB GROUP 15 March 2021
- Capital24 Option 21 October 2020
- Bluebird Options Limited 1 October 2020
- TBFX Limited 2 August 2019
- TBFX Limited 2 August 2019
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07227848 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 April 2010 (16 years old)
- Registered office
- One Canada Square, Office 9.14, Level 9, Canary Wharf, London, E14 5AA, United Kingdom
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Joshua Raymond | Director | Mar 1983 | 9 Oct 2015 | None |
| Suraj Anil Patel | Director | Mar 1988 | 23 May 2018 | 1 other company |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£3.47m
+21% from £2.87m
Cash at bank
£7.40m
No earlier figure to compare
Owed within a year
£6.61m
+7.1% from £6.17m
The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £3.32m, for the year to 31 December 2021.
The accounts for the year to 31 December 2025 do not tag profit before tax in a form that can be read automatically, so it is not shown. The last tagged figure is £141k, for the year to 31 December 2022.
Net assets
In the full report: all 5 years of accounts
- Every year from 2020 to 2025
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 07227848. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Xtb’s history from the FCA register and Companies House, newest first.
2026
2 September 2026
- Jakub Zablocki no longer has significant control
Companies House
2019
2 August 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Jakub Zablocki gained significant control
- Xtb S.A. took control (75–100% of shares)
Companies House
2013
27 November 2013
- Changed its registered name from "X FINANCIAL SOLUTIONS LIMITED"
FCA register
25 November 2013
- Changed its registered name from "X Open Hub Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
30 May 2012
- Changed its registered name from "XTB UK Ltd"
FCA register
2011
17 January 2011
- Became authorised by the FCA
FCA register
2010
18 October 2010
- Regulated by the Financial Services Authority from this date
FCA register
17 July 2010
- Changed its registered name from "X-Trade Brokers LLP"
FCA register
19 April 2010
- Incorporated at Companies House
Companies House
In the full report: all 47 events
- All 47 events in its history (12 shown here)
- Every director appointment and resignation: 20
Firms like Xtb
Other firms of the same type (investment platform or stockbroker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Xtb
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 5 years of accounts, charted
- All 47 events in its history
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Frequently asked questions about this firm
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What do Xtb’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: XTB Limited fca.org.uk
- FCA warning: XTB Trading World fca.org.uk
- FCA warning: XTB-USDT fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk