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
    Migani, Daniele
    Managing Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Faleschini, Federico
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Di Maio, Gianluca
    Born in January 1987
    Individual
    Officer
    2014-04-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Aloe, Davide
    Company Director born in December 1988
    Individual
    Officer
    2020-12-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Clarke, Andrew
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Negro, Francesco
    Company Director born in December 1982
    Individual
    Officer
    2016-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    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 (3 parents, 276 offsprings)
    Officer
    2013-06-21 ~ 2014-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

XY ERS UK LTD

Previous name
XY HUB UK LTD - 2016-12-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
793,414 GBP2023-12-31
258,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-938,409 GBP2023-12-31
-143,389 GBP2022-12-31
Non-current
21,853 GBP2023-12-31
27,938 GBP2022-12-31
Equity
-122,755 GBP2023-12-31
143,903 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.