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
    Sundararajan, Arun
    Company Director And Shareholder born in July 1971
    Individual (12 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Kar, Nidhi Arun
    Company Director And Shareholder born in March 1985
    Individual (16 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Kar, Arun
    Chief Executive And Shareholder born in June 1979
    Individual (16 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Mr Arun Kar
    Born in June 1979
    Individual (16 offsprings)
    Person with significant control
    2017-05-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    Mrs Nidhi Arun Kar
    Born in March 1985
    Individual (16 offsprings)
    Person with significant control
    2017-05-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Panara, Chintan Jamnadas
    Company Director born in June 1984
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Patnaik, Biswanath, Dr
    Board Director And Advisor born in January 1978
    Individual (29 offsprings)
    Officer
    2022-11-18 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Belur, Panduranga Girish
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Nayak, Susmit
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Reynolds, David William
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2025-01-24
    OF - Director → CIF 0
    Mr David William Reynolds
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2017-11-17 ~ 2020-03-05
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Lalwani, Akhil Deepak
    Non Exec Director born in November 1981
    Individual
    Officer
    2021-05-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Steed, Jacqueline
    Director born in March 1957
    Individual
    Officer
    2021-07-19 ~ 2023-01-02
    OF - Director → CIF 0
  • 7
    Ravindranath, Hriday
    Board Director And Advisor born in January 1984
    Individual (1 offspring)
    Officer
    2023-01-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Panara, Chintan Jamnadas
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2018-07-13 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Chintan Jamnadas Panara
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-11-12
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XPERTNEST LTD

Previous name
ORION CONSULTANCY SERVICES UK LTD - 2017-07-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-9,852,159 GBP2022-12-01 ~ 2023-11-30
-4,562,146 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-388,538 GBP2022-12-01 ~ 2023-11-30
-372,043 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
33 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-66,138 GBP2022-12-01 ~ 2023-11-30
-60,977 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,142,265 GBP2022-12-01 ~ 2023-11-30
481,924 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
332,916 GBP2022-12-01 ~ 2023-11-30
703,359 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,475,181 GBP2022-12-01 ~ 2023-11-30
1,185,283 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
27,092 GBP2023-11-30
36,635 GBP2022-11-30
Fixed Assets - Investments
1,204,800,000 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
1,204,827,092 GBP2023-11-30
36,635 GBP2022-11-30
Debtors
17,373,649 GBP2023-11-30
8,011,596 GBP2022-11-30
Cash at bank and in hand
206,604 GBP2023-11-30
11,165 GBP2022-11-30
Current Assets
17,580,253 GBP2023-11-30
8,022,761 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-14,128,390 GBP2023-11-30
-6,278,037 GBP2022-11-30
Net Current Assets/Liabilities
3,451,863 GBP2023-11-30
1,744,724 GBP2022-11-30
Total Assets Less Current Liabilities
1,208,278,955 GBP2023-11-30
1,781,359 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,205,503,501 GBP2023-11-30
-427,086 GBP2022-11-30
Net Assets/Liabilities
2,775,454 GBP2023-11-30
1,354,273 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
2,775,254 GBP2023-11-30
1,354,073 GBP2022-11-30
Equity
2,775,454 GBP2023-11-30
1,354,273 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
107,807 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,715 GBP2023-11-30
71,172 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,543 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
27,092 GBP2023-11-30
36,635 GBP2022-11-30
Other Investments Other Than Loans
1,204,800,000 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
13,095,581 GBP2023-11-30
6,157,114 GBP2022-11-30
Prepayments/Accrued Income
Current
3,300,000 GBP2023-11-30
935,000 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
155,774 GBP2023-11-30
103,564 GBP2022-11-30
Trade Creditors/Trade Payables
Current
14,289,377 GBP2023-11-30
6,226,423 GBP2022-11-30
Corporation Tax Payable
Current
-334,883 GBP2023-11-30
-407,154 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,396 GBP2023-11-30
8,463 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-11-30
0 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
309,557 GBP2023-11-30
427,086 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,366 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • XPERTNEST LTD
    Info
    ORION CONSULTANCY SERVICES UK LTD - 2017-07-27
    Registered number 10185772
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 2016-05-18 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • XPERTNEST LTD
    S
    Registered number 10185772
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
    CIF 1
  • XPERTNEST LTD
    S
    Registered number 10185772
    4th Floor Radius, 51 Clarendon Road, Watford, England, WD17 1HP
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • XPERTNEST LTD
    S
    Registered number 10185772
    4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    CIF 1 - Director → ME
  • 2
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    XPERTNEST GROUP LTD - 2023-01-19
    XPERTNEST TECHNOLOGIES LTD - 2019-04-24
    Chiswick Tower, 389 Chiswick High Road, Westwing, 17th Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,475 GBP2024-04-30
    Person with significant control
    2019-05-06 ~ 2023-01-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    EVOLUTEIQ-XN LTD - 2022-10-24
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,614 GBP2024-02-29
    Person with significant control
    2020-02-18 ~ 2022-10-21
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    2020-02-18 ~ 2024-11-20
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.