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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 4
  • 1
    Grundy, Nicola Helen
    Cfo born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Jeremy Ryan
    Ceo born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rotherham, Neil Eric, Dr
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Garner, Alex Michael
    Chief Operations Officer born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Walters, Julie Anne
    Founder born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2021-10-21
    OF - Director → CIF 0
    Ms Julie Anne Walters
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Coe, Peter John Tudor
    Co-Founder born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2019-12-12
    OF - Director → CIF 0
    Coe, Peter John Tudor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2021-02-23
    OF - Secretary → CIF 0
    Mr Peter John Tudor Coe
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Davis, Timothy James
    Chief Executive Officer born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Chilton, Sharon Elaine
    Business Operations Director born in July 1970
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    Main, David
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Hergel, Carl-maria Wolf Lennart
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2018-11-21
    OF - Director → CIF 0
  • 8
    Ruedig, Christoph Oliver
    Investor born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-01-18
    OF - Director → CIF 0
parent relation
Company in focus

XPERIOME LIMITED

Previous names
TUDOR REILLY LIMITED - 2014-07-18
EPATIENT NETWORK LIMITED - 2021-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
26,951 GBP2020-12-31
16,596 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
26,952 GBP2020-12-31
16,597 GBP2019-12-31
Debtors
1,015,032 GBP2020-12-31
770,810 GBP2019-12-31
Cash at bank and in hand
771,203 GBP2020-12-31
2,009,705 GBP2019-12-31
Current Assets
1,786,235 GBP2020-12-31
2,780,515 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-128,191 GBP2020-12-31
-134,772 GBP2019-12-31
Net Current Assets/Liabilities
1,658,044 GBP2020-12-31
2,645,743 GBP2019-12-31
Total Assets Less Current Liabilities
1,684,996 GBP2020-12-31
2,662,340 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-585,873 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
1,099,123 GBP2020-12-31
2,662,340 GBP2019-12-31
Equity
Called up share capital
60,799 GBP2020-12-31
55,293 GBP2019-12-31
31,568 GBP2018-12-31
Share premium
6,520,219 GBP2020-12-31
6,520,219 GBP2019-12-31
4,336,831 GBP2018-12-31
Other miscellaneous reserve
94,378 GBP2020-12-31
69,539 GBP2019-12-31
39,301 GBP2018-12-31
Retained earnings (accumulated losses)
-5,576,273 GBP2020-12-31
-3,419,848 GBP2019-12-31
-1,890,321 GBP2018-12-31
Retained earnings (accumulated losses), Restated amount
-3,982,711 GBP2019-12-31
-2,258,822 GBP2018-12-31
Equity
1,099,123 GBP2020-12-31
2,662,340 GBP2019-12-31
2,148,878 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,593,562 GBP2020-01-01 ~ 2020-12-31
-1,723,889 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,593,562 GBP2020-01-01 ~ 2020-12-31
-1,723,889 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
5,506 GBP2020-01-01 ~ 2020-12-31
23,725 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
5,506 GBP2020-01-01 ~ 2020-12-31
2,207,113 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
152020-01-01 ~ 2020-12-31
172019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
83,647 GBP2020-12-31
64,339 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,696 GBP2020-12-31
47,743 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,953 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
26,951 GBP2020-12-31
16,596 GBP2019-12-31
Investments in group undertakings and participating interests
1 GBP2020-12-31
1 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,620 GBP2020-12-31
8,669 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
125,846 GBP2020-12-31
255,207 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
858,605 GBP2020-12-31
445,707 GBP2019-12-31
Other Debtors
Current
12,522 GBP2020-12-31
41,200 GBP2019-12-31
Prepayments/Accrued Income
Current
14,439 GBP2020-12-31
20,027 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,015,032 GBP2020-12-31
770,810 GBP2019-12-31
Trade Creditors/Trade Payables
Current
45,557 GBP2020-12-31
70,426 GBP2019-12-31
Other Taxation & Social Security Payable
Current
40,770 GBP2020-12-31
34,905 GBP2019-12-31
Other Creditors
Current
2,881 GBP2020-12-31
2,424 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
38,983 GBP2020-12-31
27,017 GBP2019-12-31
Creditors
Current
128,191 GBP2020-12-31
134,772 GBP2019-12-31
Equity
Called up share capital
60,799 GBP2020-12-31
55,293 GBP2019-12-31
Related profiles found in government register
  • XPERIOME LIMITED
    Info
    TUDOR REILLY LIMITED - 2014-07-18
    EPATIENT NETWORK LIMITED - 2014-07-18
    Registered number 06262589
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-30 and dissolved on 2025-06-11 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-30
    CIF 0
  • EPATIENT NETWORK LIMITED
    S
    Registered number missing
    icon of addressKemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XPERIOME INTERNATIONAL LIMITED - 2022-04-13
    EPATIENT NETWORK INTERNATIONAL LTD - 2021-03-31
    icon of addressKemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2017-01-10 ~ 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

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