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
    Cooke, Michael Richard
    Company Director born in September 1967
    Individual (11 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Borrelli, Cosimo
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Rivers, Martin Andrew
    Management Consultant born in May 1961
    Individual (24 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    18, Savile Row, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,396,196 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Macinnes, Duncan Finlay
    Director born in November 1982
    Individual (20 offsprings)
    Officer
    2012-05-09 ~ 2012-11-05
    OF - Director → CIF 0
    2013-12-12 ~ 2024-10-10
    OF - Director → CIF 0
    Macinnes, Duncan
    Individual (20 offsprings)
    Officer
    2012-05-09 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 2
    465SI LIMITED - now
    XENFIN GROUP LTD
    - 2016-06-28
    18, Savile Row, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,226,729 GBP2021-03-31
    Officer
    2012-11-05 ~ 2014-03-31
    PE - Director → CIF 0
parent relation
Company in focus

XENFIN TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • XENFIN TECHNOLOGY LIMITED
    Info
    Registered number 08061647
    18 Savile Row, London W1S 3PW
    Private Limited Company incorporated on 2012-05-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • XENFIN TECHNOLOGY LIMITED
    S
    Registered number 08061647
    18, Savile Row, London, England, W1S 3PW
    ENGLAND
    CIF 1
  • XENFIN TECHNOLOGY LTD
    S
    Registered number 08061647
    18, Savile Row, London, England, W1S 3PW
    UK
    CIF 2
  • XENFIN TECHNOLOGY LIMITED
    S
    Registered number 08061647
    18, Savile Row, London, England, W1S 3PW
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MAKO FX PARTNERSHIP LLP - 2014-10-28
    18 Savile Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    2014-10-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ 2012-11-05
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.