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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 4
  • 1
    Brombach, Theodore
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
    Mr Theodore Brombach
    Born in March 1963
    Individual (1 offspring)
    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
  • 2
    Gill, Roger Stephen Colin, Dr
    Consultant born in January 1954
    Individual (11 offsprings)
    Officer
    2013-08-29 ~ 2025-09-02
    OF - Director → CIF 0
  • 3
    Spence, John
    Born in November 1962
    Individual (1 offspring)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
    Mr John Spence
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pinto, Carlos Vitorino
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XMS CAPITAL PARTNERS UK LIMITED

Period: 2013-11-21 ~ now
Company number: 08668134
Registered names
XMS CAPITAL PARTNERS UK LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
3,321 GBP2025-12-31
1,193 GBP2024-12-31
Debtors
27,979 GBP2025-12-31
5,489 GBP2024-12-31
Cash at bank and in hand
316,448 GBP2025-12-31
513,492 GBP2024-12-31
Current Assets
344,427 GBP2025-12-31
518,981 GBP2024-12-31
Creditors
Current
195,317 GBP2025-12-31
286,208 GBP2024-12-31
Net Current Assets/Liabilities
149,110 GBP2025-12-31
232,773 GBP2024-12-31
Total Assets Less Current Liabilities
152,431 GBP2025-12-31
233,966 GBP2024-12-31
Net Assets/Liabilities
151,601 GBP2025-12-31
233,668 GBP2024-12-31
Equity
Called up share capital
100,000 GBP2025-12-31
65,000 GBP2024-12-31
Retained earnings (accumulated losses)
51,601 GBP2025-12-31
168,668 GBP2024-12-31
Equity
151,601 GBP2025-12-31
233,668 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,182 GBP2025-12-31
2,216 GBP2024-12-31
Property, Plant & Equipment - Disposals
Computers
-787 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
861 GBP2025-12-31
1,023 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
625 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-787 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
3,321 GBP2025-12-31
1,193 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
9,999 GBP2025-12-31
Other Debtors
Current
11,256 GBP2025-12-31
Amount of value-added tax that is recoverable
Current
4,853 GBP2025-12-31
4,433 GBP2024-12-31
Prepayments/Accrued Income
Current
1,871 GBP2025-12-31
1,056 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
27,979 GBP2025-12-31
Amounts falling due within one year, Current
5,489 GBP2024-12-31
Amounts owed to group undertakings
Current
187,812 GBP2025-12-31
272,812 GBP2024-12-31
Corporation Tax Payable
Current
8,448 GBP2024-12-31
Other Creditors
Current
1,192 GBP2025-12-31
1,151 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,313 GBP2025-12-31
3,797 GBP2024-12-31

  • XMS CAPITAL PARTNERS UK LIMITED
    Info
    INTERIM CAPITAL PARTNERS LIMITED - 2013-11-21
    Registered number 08668134
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-29 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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