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XTX MARKETS TECHNOLOGIES LIMITED

Company number 12300034

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Officers: 7 officers / 3 resignations

DENIS III, Bernard Henry

Correspondence address
R7, 14 - 18 Handyside Street, London, England, N1C 4DN
Role Active
Director
Date of birth
May 1966
Appointed on
31 March 2023
Nationality
American,British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XTX MARKETS LIMITED ACSP has confirmed that they have verified the identity of Bernard Henry Denis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 September 2025.

XTX MARKETS LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

NYE, Jonathan Martyn

Correspondence address
R7, 14 - 18 Handyside Street, London, England, N1C 4DN
Role Active
Director
Date of birth
November 1986
Appointed on
31 March 2023
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XTX MARKETS LIMITED ACSP has confirmed that they have verified the identity of Jonathan Martyn Nye to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 September 2025.

XTX MARKETS LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

SAMANI, Sunil

Correspondence address
R7, 14 - 18 Handyside Street, London, England, N1C 4DN
Role Active
Director
Date of birth
July 1983
Appointed on
25 September 2025
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XTX MARKETS LIMITED ACSP has confirmed that they have verified the identity of Sunil Samani to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

XTX MARKETS LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

STAVELEY, Laura

Correspondence address
R7, 14 - 18 Handyside Street, London, England, N1C 4DN
Role Active
Director
Date of birth
June 1988
Appointed on
20 November 2025
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XTX MARKETS LIMITED ACSP has confirmed that they have verified the identity of Laura Staveley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 November 2025.

XTX MARKETS LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

AMROLIA, Zarthustra Jal

Correspondence address
R7, 14 - 18 Handyside Street, London, England, N1C 4DN
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 November 2019
Resigned on
31 March 2023
Nationality
British
Place of residence
England

BUEHLER, Hans

Correspondence address
R7, 14 - 18 Handyside Street, London, England, N1C 4DN
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 March 2023
Resigned on
30 June 2025
Nationality
British
Place of residence
England

GERKO, Alexander

Correspondence address
R7, 14 - 18 Handyside Street, London, England, N1C 4DN
Role Resigned
Director
Date of birth
December 1979
Appointed on
6 November 2019
Resigned on
31 March 2023
Nationality
British
Place of residence
United Kingdom