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.

Parent entities and officers
Active 3
  • 1
    Bergeron, Cyrille Karim
    Cfo born in December 1981
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Moufarrege, Cesar
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 3
    314-2424, North Federal Highway, Boca Raton, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Field, David Jonathan
    Individual (17 offsprings)
    Officer
    2006-04-25 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 2
    Golder, Adam Mark
    Insurance Broker born in August 1961
    Individual
    Officer
    2012-07-31 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Robinet-duffo, Charles, Mr.
    Chief Executive Officer born in March 1969
    Individual
    Officer
    2015-10-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Newcombe, John Philip
    Accountant
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 5
    Nichols, Russell Brent
    Insurance Broker born in March 1966
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 6
    Zobel, Robert Edward
    Accountant born in July 1948
    Individual
    Officer
    2012-04-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Coleman, Paul Seaton
    Insurance Broker born in April 1969
    Individual
    Officer
    2008-08-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Anber, Dan
    Insurance Executive born in July 1960
    Individual
    Officer
    2002-05-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-03-28 ~ 2002-05-02
    PE - Nominee Director → CIF 0
  • 10
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-03-28 ~ 2002-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XN FINANCIAL SERVICES (UK) LIMITED

Previous names
XN (UK) LIMITED - 2002-07-22
IBIS (753) LIMITED - 2002-05-10
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
53,566 GBP2023-12-31
63,964 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,000 GBP2023-12-31
-11,100 GBP2022-12-31
Net Current Assets/Liabilities
41,566 GBP2023-12-31
52,864 GBP2022-12-31
Total Assets Less Current Liabilities
41,566 GBP2023-12-31
52,864 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
41,566 GBP2023-12-31
52,864 GBP2022-12-31
Equity
41,566 GBP2023-12-31
52,864 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • XN FINANCIAL SERVICES (UK) LIMITED
    Info
    XN (UK) LIMITED - 2002-07-22
    IBIS (753) LIMITED - 2002-05-10
    Registered number 04405982
    8-11 Crescent, London EC3N 2LY
    Private Limited Company incorporated on 2002-03-28 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.