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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Somani, Piyush
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
    Mr Piyush Somani
    Born in August 1977
    Individual (19 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
    Polekar, Mangesh
    Businessman born in September 1972
    Individual (4 offsprings)
    Officer
    2014-02-15 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    SISA HOLDINGS LIMITED
    11741390
    381 Acorn House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

XCELENTRA FINANCIAL SERVICES LIMITED

Period: 2013-06-03 ~ now
Company number: 08552696
Registered name
XCELENTRA FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
167 GBP2025-06-30
167 GBP2025-06-30
39,990 GBP2024-06-30
Fixed Assets - Investments
48 GBP2025-06-30
3,225 GBP2024-06-30
Fixed Assets
215 GBP2025-06-30
43,215 GBP2024-06-30
Debtors
652,816 GBP2025-06-30
666,841 GBP2024-06-30
Current assets - Investments
64,500 GBP2025-06-30
329,500 GBP2024-06-30
Cash at bank and in hand
1,362,635 GBP2025-06-30
678,261 GBP2024-06-30
Current Assets
2,079,951 GBP2025-06-30
1,674,602 GBP2024-06-30
Creditors
Amounts falling due within one year
-784,234 GBP2025-06-30
-493,305 GBP2024-06-30
Net Current Assets/Liabilities
1,295,717 GBP2025-06-30
1,181,297 GBP2024-06-30
Total Assets Less Current Liabilities
1,295,932 GBP2025-06-30
1,224,512 GBP2024-06-30
Creditors
Amounts falling due after one year
-26,000 GBP2025-06-30
-103,062 GBP2024-06-30
Net Assets/Liabilities
1,269,932 GBP2025-06-30
1,117,599 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,269,832 GBP2025-06-30
1,117,499 GBP2024-06-30
Equity
1,269,932 GBP2025-06-30
1,117,599 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
40,461 GBP2025-06-30
40,461 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790 GBP2025-06-30
471 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
48 GBP2025-06-30
22 GBP2024-06-30
Dividends Paid on Shares
36,000 GBP2024-07-01 ~ 2025-06-30
36,000 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
36,000 GBP2024-07-01 ~ 2025-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 5
  • 1
    DAZZON LIMITED
    09982794
    13 George Street, Aylesbury, England
    Active Corporate (6 parents)
    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
    JAYSHREE INTERNATIONAL UK LIMITED
    14778326
    401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SIX TALENTS CARE LTD - now
    XCELENTRA CARE SERVICES LTD
    - 2025-05-21 10557787
    SIX TALENTS CARE LIMITED - 2023-03-08
    21 Greenways, Bow Brickhill, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-12 ~ 2024-11-14
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 4
    XCELENTRA MOBILITY CONSULTING LIMITED
    11852893
    401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-10-10 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    XCELENTRA PROPERTIES LIMITED
    11013955
    401 Midsummer Boulevard, Margaret Powell House, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ 2021-04-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.