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
3
- 1
Souza, Cristina Procopio Gomes De
Born in October 1976Individual (1 offspring)Officer2022-06-01 ~ nowOF - Director → CIF 0 - 2
Bramley, Thomas
Born in January 1974Individual (1 offspring)Officer2023-05-02 ~ nowOF - Director → CIF 0 - 373, Cote D'eich, Grand-duchy, LuxembourgCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Nightengale, Brian Scott
Born in October 1966IndividualOfficer2015-04-01 ~ 2016-10-10OF - Director → CIF 0 - 2
Howell, Peyton Rebecca
Born in March 1967IndividualOfficer2015-04-01 ~ 2018-05-01OF - Director → CIF 0 - 3
Martel, Marie-josee
Born in April 1974IndividualOfficer2016-10-10 ~ 2017-06-02OF - Director → CIF 0 - 4
Flemister, Kristine
Born in April 1970IndividualOfficer2016-10-10 ~ 2022-06-01OF - Director → CIF 0 - 5
Chase, John Harold
Born in July 1979IndividualOfficer2022-06-01 ~ 2023-05-02OF - Director → CIF 0 - 6
Bramley, Thomas
Born in January 1974Individual (1 offspring)Officer2016-10-10 ~ 2017-09-30OF - Director → CIF 0 - 7
Mittendorf, Thomas
Born in January 1972IndividualOfficer2016-10-10 ~ 2023-03-20OF - Director → CIF 0 - 8
Lennert, Barbara Jean, Senior Vice President Of Operations
Born in September 1965IndividualOfficer2017-11-12 ~ 2022-06-01OF - Director → CIF 0 - 9
Chou, John Gardner
Born in October 1956Individual (4 offsprings)Officer2015-04-01 ~ 2022-06-01OF - Director → CIF 0
Company in focus
XCENDA (UK) LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
172022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Turnover/Revenue
2,855,246 GBP2022-10-01 ~ 2023-09-30
2,336,420 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,935,919 GBP2022-10-01 ~ 2023-09-30
-1,516,669 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
931,596 GBP2022-10-01 ~ 2023-09-30
819,751 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-185,684 GBP2022-10-01 ~ 2023-09-30
-162,806 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
745,912 GBP2022-10-01 ~ 2023-09-30
656,945 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
11,673 GBP2023-09-30
18,702 GBP2022-09-30
Fixed Assets
11,673 GBP2023-09-30
18,702 GBP2022-09-30
Debtors
Current
884,179 GBP2023-09-30
629,386 GBP2022-09-30
Cash at bank and in hand
1,363,583 GBP2023-09-30
836,366 GBP2022-09-30
Current Assets
2,247,762 GBP2023-09-30
1,465,752 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-398,148 GBP2023-09-30
-369,079 GBP2022-09-30
Net Current Assets/Liabilities
1,849,614 GBP2023-09-30
1,096,673 GBP2022-09-30
Total Assets Less Current Liabilities
1,861,287 GBP2023-09-30
1,115,375 GBP2022-09-30
Net Assets/Liabilities
1,861,287 GBP2023-09-30
1,115,375 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-10-01
Other miscellaneous reserve
299,999 GBP2023-09-30
299,999 GBP2022-09-30
299,999 GBP2021-10-01
Retained earnings (accumulated losses)
1,561,287 GBP2023-09-30
815,375 GBP2022-09-30
158,430 GBP2021-10-01
Equity
1,861,287 GBP2023-09-30
1,115,375 GBP2022-09-30
458,430 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
745,912 GBP2022-10-01 ~ 2023-09-30
656,945 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
21,387 GBP2023-09-30
21,387 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,685 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,029 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,714 GBP2023-09-30
Property, Plant & Equipment
Computers
11,673 GBP2023-09-30
18,702 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
879,040 GBP2023-09-30
623,990 GBP2022-09-30
Other Debtors
Current
5,139 GBP2023-09-30
5,396 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,560 GBP2023-09-30
697 GBP2022-09-30
Corporation Tax Payable
Current
204,673 GBP2023-09-30
164,487 GBP2022-09-30
Taxation/Social Security Payable
Current
42,957 GBP2023-09-30
41,156 GBP2022-09-30
Other Creditors
Current
457 GBP2023-09-30
160 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
141,501 GBP2023-09-30
162,579 GBP2022-09-30
Creditors
Current
398,148 GBP2023-09-30
369,079 GBP2022-09-30
- Registered number 09521934
XCENDA (UK) LIMITED
InfoBush House North West Wing Aldwych, 5th Floor, London WC2B 4PJPRIVATE LIMITED COMPANY incorporated on 2015-04-01 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
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.