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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 14
  • 1
    Simoes Maffra, Thiago
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Capua Ramos Da Silva, Julio
    Born in May 1978
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2018-10-19
    OF - Director → CIF 0
    Mr. Julio Capua Ramos Da Silva
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Sperle Ferreira Lage, Leonardo
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    James Miller
    Individual (217 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    De Souza Pires, Camila Beatriz
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Pereira Ramos Da Silva, Augusto
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Klas Da Rocha Leal, Gabriel
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Dias Fernandes Benchimol, Guilherme
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2023-03-15
    OF - Director → CIF 0
    Mr. Guilherme Dias Fernandes Benchimol
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Amaral Botelho, Bernardo
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2023-03-15
    OF - Director → CIF 0
  • 11
    Cunha De Almeida, Fabricio
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Da Silveira, Pedro Henrique Cristoforo
    Born in August 1981
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 13
    De Albuquerque Carvalho, Patricia
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 14
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XP HOLDING UK LTD

Period: 2015-11-25 ~ now
Company number: 09888935
Registered name
XP HOLDING UK LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-4,220 GBP2024-01-01 ~ 2024-12-31
-16,621 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,220 GBP2024-01-01 ~ 2024-12-31
-16,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-447,192 GBP2024-01-01 ~ 2024-12-31
-16,621 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,150,000 GBP2024-12-31
15,150,000 GBP2023-12-31
Fixed Assets
15,150,000 GBP2024-12-31
15,150,000 GBP2023-12-31
Debtors
Current
299 GBP2024-12-31
Cash at bank and in hand
378 GBP2024-12-31
2,173 GBP2023-12-31
Current Assets
677 GBP2024-12-31
2,173 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-49,301 GBP2023-12-31
Net Current Assets/Liabilities
-494,320 GBP2024-12-31
-47,128 GBP2023-12-31
Total Assets Less Current Liabilities
14,655,680 GBP2024-12-31
15,102,872 GBP2023-12-31
Net Assets/Liabilities
14,655,680 GBP2024-12-31
15,102,872 GBP2023-12-31
Equity
Called up share capital
22,320,001 GBP2024-12-31
22,320,001 GBP2023-12-31
22,320,001 GBP2023-01-01
Retained earnings (accumulated losses)
-7,664,321 GBP2024-12-31
-7,217,129 GBP2023-12-31
-7,200,508 GBP2023-01-01
Equity
14,655,680 GBP2024-12-31
15,102,872 GBP2023-12-31
15,119,493 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-447,192 GBP2024-01-01 ~ 2024-12-31
-16,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,220 GBP2024-01-01 ~ 2024-12-31
-16,621 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,055 GBP2024-01-01 ~ 2024-12-31
-3,909 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
15,150,000 GBP2024-12-31
15,150,000 GBP2023-12-31
Other Debtors
Current
59 GBP2024-12-31
Prepayments/Accrued Income
Current
240 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,962 GBP2024-12-31
9,155 GBP2023-12-31
Amounts owed to group undertakings
Current
461,355 GBP2024-12-31
26,895 GBP2023-12-31
Corporation Tax Payable
Current
17,972 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
12,708 GBP2024-12-31
13,251 GBP2023-12-31
Creditors
Current
494,997 GBP2024-12-31
49,301 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,320,001 shares2024-12-31
22,320,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • XP HOLDING UK LTD
    Info
    Registered number 09888935
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 (10 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • XP HOLDING UK LTD
    S
    Registered number 09888935
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    CIF 1
  • XP HOLDING UK LTD
    S
    Registered number 09888935
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Limited Liability Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    XP INVESTMENTS UK LLP
    - now OC403105
    XP SECURITIES UK LLP
    - 2018-09-28 OC403105
    25 Farringdon Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2015-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
    2015-11-25 ~ 2017-08-31
    CIF 4 - LLP Designated Member → ME
  • 2
    XP PRIVATE HOLDING UK LTD
    - now 10127926
    SARTUS CAPITAL LTD
    - 2021-09-01 10127926
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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