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 1
  • Smith, Lisa Mary
    Director born in November 1969
    Individual (38 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hill, Edward Andrew
    Underwriter born in February 1985
    Individual
    Officer
    2013-06-03 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Ragnall House (west Suite), 18 Peel Road, Douglas, Isle Of Man, England
    Corporate (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

X1 SOUTHBANK LIMITED

Previous names
X1 THE EXCHANGE LIMITED - 2017-11-08
X1 THE QUAYS LIMITED - 2014-07-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Debtors
3,655,086 GBP2023-12-30
3,681,467 GBP2022-12-30
Cash at bank and in hand
1 GBP2023-12-30
1 GBP2022-12-30
Current Assets
3,655,087 GBP2023-12-30
3,681,468 GBP2022-12-30
Creditors
Current
3,178,166 GBP2023-12-30
3,188,301 GBP2022-12-30
Net Current Assets/Liabilities
476,921 GBP2023-12-30
493,167 GBP2022-12-30
Total Assets Less Current Liabilities
476,921 GBP2023-12-30
493,167 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-30
Retained earnings (accumulated losses)
476,920 GBP2023-12-30
493,166 GBP2022-12-30
Equity
476,921 GBP2023-12-30
493,167 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
2,447,306 GBP2023-12-30
2,474,141 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
1,207,780 GBP2023-12-30
1,207,326 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
3,655,086 GBP2023-12-30
3,681,467 GBP2022-12-30
Trade Creditors/Trade Payables
Current
246,185 GBP2023-12-30
319,256 GBP2022-12-30
Amounts owed to group undertakings
Current
179,649 GBP2023-12-30
116,713 GBP2022-12-30
Other Taxation & Social Security Payable
Current
7,129 GBP2023-12-30
7,129 GBP2022-12-30
Other Creditors
Current
2,745,203 GBP2023-12-30
2,745,203 GBP2022-12-30

  • X1 SOUTHBANK LIMITED
    Info
    X1 THE EXCHANGE LIMITED - 2017-11-08
    X1 THE QUAYS LIMITED - 2014-07-24
    Registered number 08553883
    116 Duke Street, Liverpool, Merseyside L1 5JW
    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 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.