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
    Financial Consultant born in August 1977
    Individual (14 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
    Mr Piyush Somani
    Born in August 1977
    Individual (14 offsprings)
    Person with significant control
    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
    381 Acorn House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    541 GBP2023-12-31
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Polekar, Mangesh
    Businessman born in September 1972
    Individual (2 offsprings)
    Officer
    2014-02-15 ~ 2019-01-15
    OF - Director → CIF 0
parent relation
Company in focus

XCELENTRA FINANCIAL SERVICES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
49,687 GBP2023-06-30
59,259 GBP2022-06-30
Fixed Assets - Investments
3,225 GBP2023-06-30
63 GBP2022-06-30
Fixed Assets
52,912 GBP2023-06-30
59,322 GBP2022-06-30
Debtors
626,945 GBP2023-06-30
623,362 GBP2022-06-30
Current assets - Investments
329,500 GBP2023-06-30
329,500 GBP2022-06-30
Cash at bank and in hand
605,358 GBP2023-06-30
544,184 GBP2022-06-30
Current Assets
1,561,803 GBP2023-06-30
1,497,046 GBP2022-06-30
Creditors
Amounts falling due within one year
-429,947 GBP2023-06-30
-343,838 GBP2022-06-30
Net Current Assets/Liabilities
1,131,856 GBP2023-06-30
1,153,208 GBP2022-06-30
Total Assets Less Current Liabilities
1,184,768 GBP2023-06-30
1,212,530 GBP2022-06-30
Creditors
Amounts falling due after one year
-142,086 GBP2023-06-30
-181,111 GBP2022-06-30
Net Assets/Liabilities
1,042,682 GBP2023-06-30
1,031,419 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,042,582 GBP2023-06-30
1,031,319 GBP2022-06-30
Equity
1,042,682 GBP2023-06-30
1,031,419 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
69,594 GBP2023-06-30
69,136 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,907 GBP2023-06-30
9,877 GBP2022-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,030 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
3,225 GBP2023-06-30
63 GBP2022-06-30
Dividends Paid on Shares
36,000 GBP2022-07-01 ~ 2023-06-30
36,000 GBP2021-07-01 ~ 2022-06-30
All ordinary shares
36,000 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • XCELENTRA FINANCIAL SERVICES LIMITED
    Info
    Registered number 08552696
    401 Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
    Private Limited Company incorporated on 2013-06-03 (12 years 1 month). 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
    381 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
    401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,939 GBP2024-02-29
    Person with significant control
    2024-10-10 ~ now
    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
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    13 George Street, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,669 GBP2022-02-28
    Person with significant control
    2018-09-24 ~ 2023-03-17
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SIX TALENTS CARE LIMITED - 2023-03-08
    21 Greenways, Bow Brickhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,529 GBP2024-01-31
    Person with significant control
    2023-05-12 ~ 2024-11-14
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    401 Midsummer Boulevard, Margaret Powell House, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -226,271 GBP2023-10-31
    Person with significant control
    2020-10-27 ~ 2021-04-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.