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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
    Rivers, Martin Andrew
    Born in May 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Michael Richard
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Borrelli, Cosimo
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address18, Savile Row, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    429,101 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Macinnes, Duncan Finlay
    Director born in November 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2012-11-05
    OF - Director → CIF 0
    icon of calendar 2013-12-12 ~ 2024-10-10
    OF - Director → CIF 0
    Macinnes, Duncan
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 2
    465SI LIMITED - now
    XENFIN GROUP LTD
    - 2016-06-28
    icon of address18, 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
Brief company account
Intangible Assets
2,000,000 GBP2024-03-31
2,400,000 GBP2023-03-31
Property, Plant & Equipment
53,735 GBP2024-03-31
27,202 GBP2023-03-31
Fixed Assets
2,053,735 GBP2024-03-31
2,427,202 GBP2023-03-31
Debtors
512,361 GBP2024-03-31
1,330,163 GBP2023-03-31
Cash at bank and in hand
118,399 GBP2024-03-31
33,851 GBP2023-03-31
Current Assets
630,760 GBP2024-03-31
1,364,014 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,844,736 GBP2024-03-31
Net Current Assets/Liabilities
-1,213,976 GBP2024-03-31
87,078 GBP2023-03-31
Total Assets Less Current Liabilities
839,759 GBP2024-03-31
2,514,280 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other miscellaneous reserve
4,784,928 GBP2024-03-31
4,784,928 GBP2023-03-31
Retained earnings (accumulated losses)
-3,946,169 GBP2024-03-31
-2,271,648 GBP2023-03-31
-1,958,333 GBP2022-03-31
Equity
839,759 GBP2024-03-31
2,514,280 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,674,521 GBP2023-04-01 ~ 2024-03-31
-313,315 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,674,521 GBP2023-04-01 ~ 2024-03-31
-313,315 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,000,000 GBP2024-03-31
3,600,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
400,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,000,000 GBP2024-03-31
2,400,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
176,550 GBP2024-03-31
191,616 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-31,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
122,815 GBP2024-03-31
164,414 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-48,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
53,735 GBP2024-03-31
27,202 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
184,770 GBP2024-03-31
184,166 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
9,531 GBP2024-03-31
9,531 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
898,763 GBP2023-03-31
Other Debtors
Amounts falling due within one year
318,060 GBP2024-03-31
237,703 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
512,361 GBP2024-03-31
Amounts falling due within one year, Current
1,330,163 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,537 GBP2024-03-31
46,553 GBP2023-03-31
Amounts owed to group undertakings
Current
428,884 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
12,669 GBP2024-03-31
12,669 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,927 GBP2024-03-31
375,741 GBP2023-03-31
Other Creditors
Current
1,367,719 GBP2024-03-31
841,973 GBP2023-03-31
Creditors
Current
1,844,736 GBP2024-03-31
1,276,936 GBP2023-03-31
Related profiles found in government register
  • XENFIN TECHNOLOGY LIMITED
    Info
    Registered number 08061647
    icon of address18 Savile Row, London W1S 3PW
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • XENFIN TECHNOLOGY LIMITED
    S
    Registered number 08061647
    icon of address18, Savile Row, London, England, W1S 3PW
    ENGLAND
    CIF 1
  • XENFIN TECHNOLOGY LTD
    S
    Registered number 08061647
    icon of address18, Savile Row, London, England, W1S 3PW
    UK
    CIF 2
  • XENFIN TECHNOLOGY LIMITED
    S
    Registered number 08061647
    icon of address18, 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
    icon of address18 Savile Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ 2012-11-05
    CIF 2 - LLP Designated Member → ME

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