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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 6
  • 1
    Rivers, Martin Andrew
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Michael Richard
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Macinnes, Duncan Finlay
    Director born in November 1982
    Individual (32 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 (32 offsprings)
    Officer
    2012-05-09 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 4
    Borrelli, Cosimo
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    465SI LIMITED - now
    XENFIN GROUP LTD
    - 2016-06-28 08266817
    18, Savile Row, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    XENFIN HOLDINGS LIMITED
    08747420
    58 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    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
parent relation
Company in focus

XENFIN TECHNOLOGY LIMITED

Period: 2012-05-09 ~ now
Company number: 08061647
Registered name
XENFIN TECHNOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,600,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Property, Plant & Equipment
195,086 GBP2025-03-31
53,735 GBP2024-03-31
Fixed Assets
1,795,086 GBP2025-03-31
2,053,735 GBP2024-03-31
Debtors
661,678 GBP2025-03-31
512,361 GBP2024-03-31
Cash at bank and in hand
128,670 GBP2025-03-31
118,399 GBP2024-03-31
Current Assets
790,348 GBP2025-03-31
630,760 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,388,602 GBP2025-03-31
-1,844,736 GBP2024-03-31
Net Current Assets/Liabilities
-1,598,254 GBP2025-03-31
-1,213,976 GBP2024-03-31
Total Assets Less Current Liabilities
196,832 GBP2025-03-31
839,759 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
4,784,928 GBP2025-03-31
4,784,928 GBP2024-03-31
Retained earnings (accumulated losses)
-4,589,096 GBP2025-03-31
-3,946,169 GBP2024-03-31
-2,271,648 GBP2023-03-31
Equity
196,832 GBP2025-03-31
839,759 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-642,927 GBP2024-04-01 ~ 2025-03-31
-1,674,521 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-642,927 GBP2024-04-01 ~ 2025-03-31
-1,674,521 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,000,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,400,000 GBP2025-03-31
4,000,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
400,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,600,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
351,620 GBP2025-03-31
176,550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
156,534 GBP2025-03-31
122,815 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
195,086 GBP2025-03-31
53,735 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
339,201 GBP2025-03-31
184,770 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
9,531 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
322,477 GBP2025-03-31
Amounts falling due within one year, Current
318,060 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
661,678 GBP2025-03-31
Amounts falling due within one year, Current
512,361 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,107 GBP2025-03-31
12,537 GBP2024-03-31
Amounts owed to group undertakings
Current
548,884 GBP2025-03-31
428,884 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
12,669 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,894 GBP2025-03-31
22,927 GBP2024-03-31
Other Creditors
Current
1,796,717 GBP2025-03-31
1,367,719 GBP2024-03-31
Creditors
Current
2,388,602 GBP2025-03-31
1,844,736 GBP2024-03-31

Related profiles found in government register
  • XENFIN TECHNOLOGY LIMITED
    Info
    Registered number 08061647
    58 Grosvenor Street, London W1K 3JB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 2
  • 1
    CURRENCY INDEX PARTNERS LLP
    OC378773
    18 Savile Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2012-11-05
    CIF 2 - LLP Designated Member → ME
  • 2
    LIQUIDITY POOL LLP
    - now OC371237
    MAKO FX PARTNERSHIP LLP
    - 2014-10-28 OC371237
    18 Savile Row, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    Officer
    2014-10-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.