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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 5
  • 1
    Tenderini, Filippo
    Born in March 1968
    Individual (102 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marco Lupo
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Lupo, Michel Antonio
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Roberto Lupo
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Mr Vito Lupo
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2016-12-20 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2010-11-30
    OF - Director → CIF 0
parent relation
Company in focus

REXCROFT SOLUTIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,290,403 GBP2023-12-31
13,511,313 GBP2022-12-31
Fixed Assets
12,290,403 GBP2023-12-31
13,511,313 GBP2022-12-31
Debtors
Current
1,099,314 GBP2023-12-31
1,101,110 GBP2022-12-31
Cash at bank and in hand
1,332,931 GBP2023-12-31
143,044 GBP2022-12-31
Current Assets
2,432,245 GBP2023-12-31
1,244,154 GBP2022-12-31
Net Current Assets/Liabilities
2,093,130 GBP2023-12-31
888,857 GBP2022-12-31
Total Assets Less Current Liabilities
14,383,533 GBP2023-12-31
14,400,170 GBP2022-12-31
Net Assets/Liabilities
14,383,533 GBP2023-12-31
14,400,170 GBP2022-12-31
Equity
Called up share capital
32,945 GBP2023-12-31
32,945 GBP2022-12-31
32,945 GBP2022-01-01
Share premium
19,231,258 GBP2023-12-31
19,231,258 GBP2022-12-31
19,231,258 GBP2022-01-01
Other miscellaneous reserve
5,827,722 GBP2023-12-31
5,827,722 GBP2022-12-31
5,987,088 GBP2022-01-01
Retained earnings (accumulated losses)
-10,708,392 GBP2023-12-31
-10,691,755 GBP2022-12-31
-10,241,001 GBP2022-01-01
Equity
14,383,533 GBP2023-12-31
14,400,170 GBP2022-12-31
15,010,290 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,637 GBP2023-01-01 ~ 2023-12-31
-610,120 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-16,637 GBP2023-01-01 ~ 2023-12-31
-610,120 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,239,236 GBP2023-12-31
3,239,236 GBP2022-12-31
Other Debtors
Current
1,092,091 GBP2023-12-31
1,093,887 GBP2022-12-31
Called-up share capital (not paid)
Current
7,223 GBP2023-12-31
7,223 GBP2022-12-31
Bank Overdrafts
-47 GBP2022-12-31
Cash and Cash Equivalents
1,332,931 GBP2023-12-31
142,997 GBP2022-12-31
Bank Overdrafts
Current
47 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,327 GBP2023-12-31
Other Creditors
Current
301,648 GBP2023-12-31
336,732 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,140 GBP2023-12-31
18,518 GBP2022-12-31
Creditors
Current
339,115 GBP2023-12-31
355,297 GBP2022-12-31

Related profiles found in government register
  • REXCROFT SOLUTIONS LIMITED
    Info
    Registered number 07449358
    icon of address5th Floor North Side, 7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • REXCROFT SOLUTIONS LIMITED
    S
    Registered number 07449358
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELLEVI HOLDING UK LTD - 2017-01-25
    icon of addressOffice D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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