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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Rice, Anthony Jan
    Director Solicitor born in February 1974
    Individual (69 offsprings)
    Officer
    2021-10-15 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Kazmi, Asim
    Management Consultant born in June 1970
    Individual (4 offsprings)
    Officer
    2002-01-27 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mclaughlin, John Anthony
    Director born in October 1974
    Individual (58 offsprings)
    Officer
    2021-10-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Baring, Anthony Shaun
    Finance Director born in May 1961
    Individual (21 offsprings)
    Officer
    2011-10-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Kazmi, Amir Ali
    Software Sales born in August 1965
    Individual (29 offsprings)
    Officer
    2006-12-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (82 offsprings)
    Officer
    2021-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Jackson, Stephen Charles Eric
    Consultant born in December 1967
    Individual (11 offsprings)
    Officer
    2000-03-15 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Stephen Charles Eric Jackson
    Born in December 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Clark, Malcolm Ian
    Accountant born in December 1962
    Individual (13 offsprings)
    Officer
    2000-10-02 ~ 2021-10-15
    OF - Director → CIF 0
    Clark, Malcolm Ian
    Accountant
    Individual (13 offsprings)
    Officer
    2000-03-15 ~ 2021-10-15
    OF - Secretary → CIF 0
    Mr Malcolm Ian Clark
    Born in December 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Newton, Gareth John
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Hutchins, Nicolas Alexander
    Sales born in March 1962
    Individual (13 offsprings)
    Officer
    2007-01-05 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Simpson, Derek Boyd
    Born in December 1961
    Individual (117 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 13
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 65 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XOOMWORKS LIMITED

Company number: 03948354
This page is about company number 03948354, under which the name XOOMWORKS LIMITED have been registered since 2000-03-15.
Registered name
XOOMWORKS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • XOOMWORKS LIMITED
    Info
    Registered number 03948354
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-15
    CIF 0
  • XOOMWORKS LIMITED
    S
    Registered number 03948354
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in United Kingdom, England
    CIF 1 CIF 2
  • XOOMWORKS LIMITED
    S
    Registered number 03948354
    33, Foley Street, London, England, W1W 7TL
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASENTIS LIMITED
    04445149
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COLI GAMES(UK) LIMITED
    09210346
    C/0 Adams & Remers Pall Mall 5th Floor, 55-58, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -85,666 GBP2022-09-30
    Person with significant control
    2016-09-09 ~ 2021-09-20
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THE FINANCIAL TIMES (BULGARIA) LIMITED - now
    XOOMWORKS OUTSOURCING (SOFIA) LIMITED
    - 2020-07-02 11270729
    Bracken House, 1 Friday Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-03-22 ~ 2020-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THREAT ESSENTIALS LIMITED
    12460661
    Commonwealth House, C/o Adam & Remers 5th Floor, 55-58 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    6,536 GBP2022-12-31
    Person with significant control
    2020-02-13 ~ 2021-10-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WX VENTURES LIMITED
    13574402
    C/o Adams & Remers Llp 5th Floor, Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2021-08-19 ~ 2021-10-14
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    XOOMWORKS DIGITAL LIMITED
    09002055
    Dunstan House, 14a St Cross St, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    XOOMWORKS OUTSOURCING SERVICES LTD
    06284874 06088304
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    103 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.