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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 25
  • 1
    Gislason, Haukur
    Head Of Sales born in September 1968
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Knight, Richard Alan
    Head Of Risk And Compliance born in October 1972
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Bennett, Jonathan Mark
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2014-01-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Woodhead, Keith James
    Chartered Accountant born in November 1973
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Quirke, Anthony James
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2009-11-03 ~ 2013-08-28
    OF - Director → CIF 0
    Quirke, Anthony James
    Accountant
    Individual (21 offsprings)
    Officer
    2007-07-01 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 6
    Johnstone, Timothy William
    Consultant born in July 1975
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Griesbacher, Gabriele Anna
    Born in June 1977
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2019-09-15
    OF - Director → CIF 0
  • 8
    Vanpraet, Koen Peter
    Chief Executive Officer born in April 1968
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Bell, Jonathan Richard
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Magnusson, Karl Oskar Petrus
    Accountant born in January 1975
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2006-07-18
    OF - Director → CIF 0
  • 11
    Richter-weiss, Katharina Maria Carla
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Richter-weiss, Katharina Maria Carla
    Born in March 1969
    Individual (1 offspring)
    2009-11-03 ~ 2014-01-23
    OF - Director → CIF 0
  • 12
    Sheikhestani, Kaveh
    Director Sales And Marketing born in November 1961
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Doppler, Guenther
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-11-16
    OF - Director → CIF 0
  • 14
    Hedjri, Kamran
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2021-08-15 ~ now
    OF - Director → CIF 0
    Hedjri, Kamran
    Company Director born in August 1967
    Individual (5 offsprings)
    2007-11-16 ~ 2014-05-23
    OF - Director → CIF 0
  • 15
    Lock, Gavin Richard
    Chief Operating Officer born in September 1974
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Steytler, Ritzema Ryk
    Company Director born in December 1969
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Hoskin, Robert Grant
    Individual (18 offsprings)
    Officer
    2013-08-28 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 18
    Matthias, Arne Philipp
    Chief Operations Officer born in June 1983
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Burtscher, Michael
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 20
    Leigh, Julian Grant Beresford
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Seymour, Philip John
    Head Of Compliance And Operational Risk born in August 1966
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Chandler, Edward William
    Chief Executive Officer born in February 1972
    Individual (10 offsprings)
    Officer
    2014-05-23 ~ 2015-07-03
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2017-05-31 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 24
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2005-04-22 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 25
    PXP FINANCIAL GROUP LIMITED
    - now 06580786
    KALIXA PAYMENTS GROUP LIMITED - 2018-12-07 06580786
    SERVEBASE GROUP LIMITED - 2015-02-27
    ABACUS PARTNERS LTD - 2012-05-28
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PXP FINANCIAL LIMITED

Period: 2018-11-28 ~ now
Company number: 05433326
Registered names
PXP FINANCIAL LIMITED - now
NORDICONE LIMITED - 2007-12-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
25,272,891 GBP2024-01-01 ~ 2024-12-31
16,458,348 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,563,007 GBP2024-01-01 ~ 2024-12-31
-10,674,292 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,709,884 GBP2024-01-01 ~ 2024-12-31
5,784,056 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,990,815 GBP2024-01-01 ~ 2024-12-31
-9,822,685 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,850,122 GBP2024-01-01 ~ 2024-12-31
538,742 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
261,908 GBP2024-01-01 ~ 2024-12-31
202,012 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,012,911 GBP2024-01-01 ~ 2024-12-31
673,490 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,012,911 GBP2024-01-01 ~ 2024-12-31
673,490 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13 GBP2024-12-31
13 GBP2023-12-31
Fixed Assets
410,509 GBP2024-12-31
234,406 GBP2023-12-31
Debtors
39,353,451 GBP2024-12-31
29,396,180 GBP2023-12-31
Cash at bank and in hand
14,487,990 GBP2024-12-31
9,912,193 GBP2023-12-31
Current Assets
53,841,441 GBP2024-12-31
39,308,373 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-48,533,428 GBP2024-12-31
Net Current Assets/Liabilities
5,308,013 GBP2024-12-31
3,557,483 GBP2023-12-31
Total Assets Less Current Liabilities
5,718,522 GBP2024-12-31
3,791,889 GBP2023-12-31
Net Assets/Liabilities
5,671,964 GBP2024-12-31
3,659,053 GBP2023-12-31
Equity
Called up share capital
6,872,971 GBP2024-12-31
6,872,971 GBP2023-12-31
6,872,971 GBP2023-01-01
Retained earnings (accumulated losses)
-1,078,199 GBP2024-12-31
-3,091,110 GBP2023-12-31
-3,764,600 GBP2023-01-01
Equity
5,671,964 GBP2024-12-31
3,659,053 GBP2023-12-31
2,985,563 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,012,911 GBP2024-01-01 ~ 2024-12-31
673,490 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,012,911 GBP2024-01-01 ~ 2024-12-31
673,490 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,012,911 GBP2024-01-01 ~ 2024-12-31
673,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
90,742 GBP2024-01-01 ~ 2024-12-31
49,315 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
43,047 GBP2024-01-01 ~ 2024-12-31
38,068 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,545,247 GBP2024-01-01 ~ 2024-12-31
1,050,195 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
90,839 GBP2024-01-01 ~ 2024-12-31
88,376 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,661,168 GBP2024-01-01 ~ 2024-12-31
1,157,144 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
808,073 GBP2024-01-01 ~ 2024-12-31
694,614 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
503,228 GBP2024-01-01 ~ 2024-12-31
158,405 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
277,089 GBP2024-12-31
11,470 GBP2023-12-31
Computer software
545,623 GBP2024-12-31
545,623 GBP2023-12-31
Intangible Assets - Gross Cost
822,712 GBP2024-12-31
557,093 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
545,623 GBP2024-12-31
545,623 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,128 GBP2024-12-31
25,902 GBP2023-12-31
Other
263,626 GBP2024-12-31
263,626 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
290,754 GBP2024-12-31
289,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
22,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,867 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,867 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
87,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,534 GBP2024-12-31
Other
131,813 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,347 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
509,602 GBP2024-12-31
133,388 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,633,039 GBP2024-12-31
18,460,947 GBP2023-12-31
Other Debtors
Current
9,312,704 GBP2024-12-31
9,498,153 GBP2023-12-31
Prepayments/Accrued Income
Current
408,864 GBP2024-12-31
294,345 GBP2023-12-31
Debtors
Current
39,353,451 GBP2024-12-31
29,396,180 GBP2023-12-31
Bank Overdrafts
-49 GBP2023-12-31
Cash and Cash Equivalents
14,487,990 GBP2024-12-31
9,912,144 GBP2023-12-31
Bank Overdrafts
Current
49 GBP2023-12-31
Trade Creditors/Trade Payables
Current
475,328 GBP2024-12-31
121,584 GBP2023-12-31
Amounts owed to group undertakings
Current
26,750,913 GBP2024-12-31
17,608,541 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,125 GBP2024-12-31
29,044 GBP2023-12-31
Other Creditors
Current
18,775,313 GBP2024-12-31
15,430,848 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,379,353 GBP2024-12-31
2,475,452 GBP2023-12-31
Creditors
Current
48,533,428 GBP2024-12-31
35,750,890 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,861,836 shares2024-12-31
5,861,836 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • PXP FINANCIAL LIMITED
    Info
    KALIXA ACCEPT LIMITED - 2018-11-28
    CQR UK PAYMENT SOLUTIONS LTD. - 2018-11-28
    NORDICONE LIMITED - 2018-11-28
    Registered number 05433326
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire SG12 8XL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.