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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.

Parent entities and officers
Active 3
  • 1
    Bergeron, Cyrille Karim
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Moufarrege, Cesar
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address314-2424, North Federal Highway, Boca Raton, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Newcombe, John Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 2
    Anber, Dan
    Born in July 1960
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Golder, Adam Mark
    Born in August 1961
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2014-07-02
    OF - Director → CIF 0
  • 4
    Robinet-duffo, Charles, Mr.
    Born in March 1969
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 6
    Nichols, Russell Brent
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 7
    Zobel, Robert Edward
    Born in July 1948
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Coleman, Paul Seaton
    Born in April 1969
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    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
    icon of address2 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
IBIS (753) LIMITED - 2002-05-10
XN (UK) LIMITED - 2002-07-22
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
48,269 GBP2024-12-31
53,566 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,000 GBP2024-12-31
-12,000 GBP2023-12-31
Net Current Assets/Liabilities
42,269 GBP2024-12-31
41,566 GBP2023-12-31
Total Assets Less Current Liabilities
42,269 GBP2024-12-31
41,566 GBP2023-12-31
Net Assets/Liabilities
42,269 GBP2024-12-31
41,566 GBP2023-12-31
Equity
42,269 GBP2024-12-31
41,566 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • XN FINANCIAL SERVICES (UK) LIMITED
    Info
    IBIS (753) LIMITED - 2002-05-10
    XN (UK) LIMITED - 2002-05-10
    Registered number 04405982
    icon of address8-11 Crescent, London EC3N 2LY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.