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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 2
  • 1
    Somani, Piyush
    Born in August 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Director → CIF 0
    Mr Piyush Somani
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address381 Acorn House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    510 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Polekar, Mangesh
    Businessman born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-15 ~ 2019-01-15
    OF - Director → CIF 0
parent relation
Company in focus

XCELENTRA FINANCIAL SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
39,990 GBP2024-06-30
49,687 GBP2023-06-30
Fixed Assets - Investments
3,225 GBP2024-06-30
3,225 GBP2023-06-30
Fixed Assets
43,215 GBP2024-06-30
52,912 GBP2023-06-30
Debtors
666,841 GBP2024-06-30
626,945 GBP2023-06-30
Current assets - Investments
329,500 GBP2024-06-30
329,500 GBP2023-06-30
Cash at bank and in hand
678,261 GBP2024-06-30
605,358 GBP2023-06-30
Current Assets
1,674,602 GBP2024-06-30
1,561,803 GBP2023-06-30
Creditors
Amounts falling due within one year
-493,305 GBP2024-06-30
-429,947 GBP2023-06-30
Net Current Assets/Liabilities
1,181,297 GBP2024-06-30
1,131,856 GBP2023-06-30
Total Assets Less Current Liabilities
1,224,512 GBP2024-06-30
1,184,768 GBP2023-06-30
Creditors
Amounts falling due after one year
-103,062 GBP2024-06-30
-142,086 GBP2023-06-30
Net Assets/Liabilities
1,117,599 GBP2024-06-30
1,042,682 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,117,499 GBP2024-06-30
1,042,582 GBP2023-06-30
Equity
1,117,599 GBP2024-06-30
1,042,682 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
70,093 GBP2024-06-30
69,594 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,103 GBP2024-06-30
19,907 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,196 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
3,225 GBP2024-06-30
3,225 GBP2023-06-30
Dividends Paid on Shares
36,000 GBP2023-07-01 ~ 2024-06-30
36,000 GBP2022-07-01 ~ 2023-06-30
All ordinary shares
36,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • XCELENTRA FINANCIAL SERVICES LIMITED
    Info
    Registered number 08552696
    icon of address401 Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • XCELENTRA FINANCIAL SERVICES LIMITED
    S
    Registered number 08552696
    icon of address381 Acorn House, Midsummer Boulevard, Milton Keynes, England, MK9 3HP
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,939 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-10-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address13 George Street, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,669 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-09-24 ~ 2023-03-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    XCELENTRA CARE SERVICES LTD - 2025-05-21
    SIX TALENTS CARE LIMITED - 2023-03-08
    icon of address21 Greenways, Bow Brickhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,529 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-05-12 ~ 2024-11-14
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address401 Midsummer Boulevard, Margaret Powell House, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -244,262 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-27 ~ 2021-04-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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