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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 13
  • 1
    Coleman, Paul Seaton
    Born in April 1969
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Anber, Dan
    Born in July 1960
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-04-25 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 4
    Golder, Adam Mark
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2014-07-02
    OF - Director → CIF 0
  • 5
    Moufarrege, Cesar
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Zobel, Robert Edward
    Born in July 1948
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Robinet-duffo, Charles, Mr.
    Born in March 1969
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Nichols, Russell Brent
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 9
    Newcombe, John Philip
    Individual (21 offsprings)
    Officer
    2002-05-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 10
    Bergeron, Cyrille Karim
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    314-2424, North Federal Highway, Boca Raton, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DECHERT NOMINEES LIMITED
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2002-03-28 ~ 2002-05-02
    OF - Nominee Director → CIF 0
  • 13
    DECHERT SECRETARIES LIMITED
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2002-03-28 ~ 2002-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XN FINANCIAL SERVICES (UK) LIMITED

Period: 2002-07-22 ~ 2025-11-18
Company number: 04405982
Registered names
XN FINANCIAL SERVICES (UK) LIMITED - Dissolved
XN (UK) LIMITED - 2002-07-22
IBIS (753) LIMITED - 2002-05-10 04406028... (more)
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
    XN (UK) LIMITED - 2002-07-22
    IBIS (753) LIMITED - 2002-07-22
    Registered number 04405982
    8-11 Crescent, London EC3N 2LY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 and dissolved on 2025-11-18 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.