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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 8
  • 1
    Negro, Francesco
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Faleschini, Federico
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Karaalp, Ali Osman
    Born in June 1988
    Individual (37 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Aloe, Davide
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 5
    Migani, Daniele
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Mr Daniele Migani
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Clarke, Andrew
    Managing Director born in July 1966
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Di Maio, Gianluca
    Born in January 1987
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 476 offsprings)
    Officer
    2013-06-21 ~ 2014-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

XY ERS UK LTD

Period: 2016-12-07 ~ now
Company number: 08580084
Registered names
XY ERS UK LTD - now
XY HUB UK LTD - 2016-12-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
245,484 GBP2024-12-31
793,414 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,766,892 GBP2024-12-31
Net Current Assets/Liabilities
-1,521,408 GBP2024-12-31
-144,608 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
21,853 GBP2023-12-31
Net Assets/Liabilities
-1,521,408 GBP2024-12-31
-122,755 GBP2023-12-31
Equity
-1,521,408 GBP2024-12-31
-122,755 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • XY ERS UK LTD
    Info
    XY HUB UK LTD - 2016-12-07
    Registered number 08580084
    16 Great Queen Street, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.