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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 2
  • 1
    Tilly, Stuart James
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gene Harris
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 15
  • 1
    Mr Daniel Kynaston
    Born in January 1987
    Individual
    Person with significant control
    icon of calendar 2023-06-30 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sunner, Navtej Singh
    Business And Legal Consultant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Aherne, Gerald Paul
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Barker, John Robert Mark
    Non Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Rydings, Adam Jonathan
    Finance Director born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Marsh, Christopher
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 7
    Mathews, Damian Gregory
    Chief Executive born in October 1971
    Individual
    Officer
    icon of calendar 2022-08-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Elliott, Malcolm
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 9
    Leppaniemi, Magnus
    President born in August 1970
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2021-12-21
    OF - Director → CIF 0
    Leppaniemi, Magnus
    President Of Esports born in August 1970
    Individual
    icon of calendar 2021-12-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Elliott, Glen
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-26 ~ 2022-01-23
    OF - Director → CIF 0
  • 11
    Villani, Michael
    Financial Controller born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Ghosh, Neil Nikhil
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    Johnson, Grant
    Chief Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2022-12-03
    OF - Director → CIF 0
  • 14
    icon of addressSecond Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of addressPenthouse Office, 13/14 Mannarino Road, Birkirkara, Bkr9080, Malta
    Corporate (1 offspring)
    Person with significant control
    2022-12-23 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XSERIES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
69,760 GBP2024-06-30
97,872 GBP2023-06-30
Property, Plant & Equipment
150 GBP2024-06-30
411 GBP2023-06-30
Fixed Assets
69,910 GBP2024-06-30
98,283 GBP2023-06-30
Debtors
50,609 GBP2024-06-30
113,950 GBP2023-06-30
Cash at bank and in hand
78,349 GBP2024-06-30
5,235 GBP2023-06-30
Current Assets
128,958 GBP2024-06-30
119,185 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-113,889 GBP2023-06-30
Net Current Assets/Liabilities
28,602 GBP2024-06-30
5,296 GBP2023-06-30
Total Assets Less Current Liabilities
98,512 GBP2024-06-30
103,579 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
Net Assets/Liabilities
-241,808 GBP2024-06-30
103,579 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-241,908 GBP2024-06-30
103,479 GBP2023-06-30
Equity
-241,808 GBP2024-06-30
103,579 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
286,072 GBP2024-06-30
270,676 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
216,312 GBP2024-06-30
172,804 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
43,508 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
69,760 GBP2024-06-30
97,872 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
37,998 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,848 GBP2024-06-30
37,587 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
261 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
150 GBP2024-06-30
411 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,905 GBP2024-06-30
209 GBP2023-06-30
Other Debtors
Amounts falling due within one year
42,704 GBP2024-06-30
113,741 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
50,609 GBP2024-06-30
Current, Amounts falling due within one year
113,950 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,811 GBP2024-06-30
17,031 GBP2023-06-30
Other Taxation & Social Security Payable
Current
27,613 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
57,932 GBP2024-06-30
96,858 GBP2023-06-30
Creditors
Current
100,356 GBP2024-06-30
113,889 GBP2023-06-30
Other Creditors
Non-current
284,400 GBP2024-06-30
0 GBP2023-06-30
  • XSERIES LIMITED
    Info
    Registered number 07136727
    icon of addressCastle Chambers C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.