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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
    Tomlinson, Oliver John
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Milligan, Justin Graham
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Ueckermann, Marc David
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11-13, Wakley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Holland, Scott David
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 2
    Page, Sarah
    Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Alexander, Stephen John
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Carlile, Neil Andrew
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-01-04
    OF - Director → CIF 0
  • 5
    Allaway, Scott Terence
    Production Marketing Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    Lateef, Mohammed Adnan
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2021-04-15
    OF - Secretary → 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 GBP2024-12-31
20,263,705 GBP2023-12-31
Net Current Assets/Liabilities
-12,963,394 GBP2024-12-31
-12,844,376 GBP2023-12-31
Total Assets Less Current Liabilities
7,300,311 GBP2024-12-31
7,419,329 GBP2023-12-31
Net Assets/Liabilities
2,977,086 GBP2024-12-31
-1,919,971 GBP2023-12-31
Equity
Called up share capital
30,556 GBP2024-12-31
30,556 GBP2023-12-31
Retained earnings (accumulated losses)
2,946,530 GBP2024-12-31
-1,950,527 GBP2023-12-31
Equity
2,977,086 GBP2024-12-31
-1,919,971 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
20,263,705 GBP2024-12-31
20,263,705 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
800,000 GBP2023-12-31
Amounts owed to group undertakings
Current
12,483,394 GBP2024-12-31
11,647,435 GBP2023-12-31
Other Creditors
Current
480,000 GBP2024-12-31
396,941 GBP2023-12-31
Creditors
Current
12,963,394 GBP2024-12-31
12,844,376 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
6,000,000 GBP2023-12-31
Other Creditors
Non-current
4,323,225 GBP2024-12-31
3,339,300 GBP2023-12-31
Creditors
Non-current
4,323,225 GBP2024-12-31
9,339,300 GBP2023-12-31

Related profiles found in government register
  • XENITH FINANCE LIMITED
    Info
    Registered number 08442722
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-13 (12 years 9 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
    icon of address11-13, Wakley Street, London, England, EC1V 7LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SBS (OFFICE EQUIPMENT) LIMITED - 1984-08-14
    SATELLITE BUSINESS SYSTEMS LIMITED - 2010-08-03
    icon of address7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,125,229 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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