XCFTsp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-10-03
Share capital
20 000,00 PLN
Registered address
ul. Opatowska 2, 01-696 Warszawa, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 1 of 5 financial statements was filed late (for 2021, 89 days late).

  • 2025not filed
  • 202410/07/2025
  • 202309/07/2024
  • 202207/07/2023
  • 202112/10/2022
  • 202014/10/2021
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Maciej Grula – Vice President of the Management Board
Robert Zaranowicz – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board is authorized to make declarations and sign on behalf of the company independently. In the case of a multi-member management board, two members of the management board jointly are authorized to make declarations of will and sign on behalf of the company.

Ownership

OwnerSharesShare valueStake
Maciej Grulaage 45
112$1,512.7028%
Artur Lempkowskiage 52
74$999.4618.5%
Igor Popikage 47
74$999.4618.5%
Robert Zaranowiczage 50
140$1,890.8735%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
Small payment institution Inactive

Competitors

Name
Alior BankS.A.
Mobilum Paysp. z o.o.
MelementsS.A.
ANY Money Groupsp. z o.o.
Mercury FinancialS.A.
Certum Centrum Finansów Osobistychsp. z o.o.
Legal Debtsp. z o.o.
Capital Finance Groupsp. z o.o.
Billbook Polskasp. z o.o.
NDF Nieruchomościsp. z o.o.

Change history

DateEvent
2023-08-18Address change
2020-07-06Share capital change
2020-01-22Address change
2019-10-03Entered in the register

FAQ

Last updated: 2026-04-15