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 1
  • Macinnes, Duncan Finlay
    Trading Technology born in November 1982
    Individual (20 offsprings)
    Officer
    2012-10-24 ~ now
    OF - director → CIF 0
    Mr Duncan Finlay Macinnes
    Born in November 1982
    Individual (20 offsprings)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

465SI LIMITED

Previous name
XENFIN GROUP LTD - 2016-06-28
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
5,278,655 GBP2021-03-31
2,957,732 GBP2020-03-31
Creditors
Amounts falling due within one year
-4,144,204 GBP2021-03-31
-4,084,450 GBP2020-03-31
Net Current Assets/Liabilities
1,134,451 GBP2021-03-31
-1,126,718 GBP2020-03-31
Total Assets Less Current Liabilities
1,134,451 GBP2021-03-31
-1,126,718 GBP2020-03-31
Creditors
Amounts falling due after one year
-2,361,180 GBP2021-03-31
Net Assets/Liabilities
-1,226,729 GBP2021-03-31
-1,126,718 GBP2020-03-31
Equity
-1,226,729 GBP2021-03-31
-1,126,718 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • 465SI LIMITED
    Info
    XENFIN GROUP LTD - 2016-06-28
    Registered number 08266817
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2012-10-24 (12 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
  • XENFIN GROUP LTD
    S
    Registered number 08266817
    18, Savile Row, London, England, W1S 3PW
    UK
    CIF 1 CIF 2
  • XENFIN GROUP LTD
    S
    Registered number 08266817
    18, Savile Row, London, England, W1S3PW
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Savile Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    18 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    CIF 1 - director → ME
Ceased 2
  • 1
    18 Savile Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2014-03-31
    CIF 3 - director → ME
  • 2
    18 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ 2015-03-31
    CIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.