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
    Ueckermann, Marc David
    Solutions And Services Director born in July 1973
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Milligan, Justin Graham
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Oliver John
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    11-13, Wakley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Holland, Scott David
    Individual
    Officer
    2021-04-15 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 2
    Page, Sarah
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Alexander, Stephen John
    Director born in January 1955
    Individual
    Officer
    2013-04-08 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Lateef, Mohammed Adnan
    Individual (10 offsprings)
    Officer
    2017-10-16 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 5
    Allaway, Scott Terence
    Production Marketing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    Carlile, Neil Andrew
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2018-01-04
    OF - Director → CIF 0
parent relation
Company in focus

XENITH FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,263,705 GBP2023-12-31
20,263,705 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,844,376 GBP2023-12-31
-11,037,502 GBP2022-12-31
Net Current Assets/Liabilities
-12,844,376 GBP2023-12-31
-11,037,502 GBP2022-12-31
Total Assets Less Current Liabilities
7,419,329 GBP2023-12-31
9,226,203 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,339,300 GBP2023-12-31
-10,511,800 GBP2022-12-31
Net Assets/Liabilities
-1,919,971 GBP2023-12-31
-1,285,597 GBP2022-12-31
Equity
Called up share capital
30,556 GBP2023-12-31
30,556 GBP2022-12-31
Retained earnings (accumulated losses)
-1,950,527 GBP2023-12-31
-1,316,153 GBP2022-12-31
Equity
-1,919,971 GBP2023-12-31
-1,285,597 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
20,263,705 GBP2023-12-31
20,263,705 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
800,000 GBP2023-12-31
500,000 GBP2022-12-31
Amounts owed to group undertakings
Current
11,647,435 GBP2023-12-31
10,140,561 GBP2022-12-31
Other Creditors
Current
396,941 GBP2023-12-31
396,941 GBP2022-12-31
Creditors
Current
12,844,376 GBP2023-12-31
11,037,502 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,000,000 GBP2023-12-31
6,800,000 GBP2022-12-31
Other Creditors
Non-current
3,339,300 GBP2023-12-31
3,711,800 GBP2022-12-31
Creditors
Non-current
9,339,300 GBP2023-12-31
10,511,800 GBP2022-12-31

Related profiles found in government register
  • XENITH FINANCE LIMITED
    Info
    Registered number 08442722
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2013-03-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • XENITH FINANCE LIMITED
    S
    Registered number 08442722
    11-13, Wakley Street, London, England, EC1V 7LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SATELLITE BUSINESS SYSTEMS LIMITED - 2010-08-03
    SBS (OFFICE EQUIPMENT) LIMITED - 1984-08-14
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,574,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.