logo
explain how to read the page

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 6
  • 1
    Alan John Clark
    Individual (994 offsprings)
    Insolvency
    2026-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Claudio Sarno
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2016-11-03 ~ 2025-10-12
    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
  • 3
    Korterman, Ulla
    Individual (2 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Paul Anthony Higley
    Individual (346 offsprings)
    Insolvency
    2026-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sarno, Mario David
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Mr Mario David Sarno
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2016-11-03 ~ 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
  • 6
    Charles, Matthew Alan
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Matthew Alan Charles
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-11-03 ~ 2025-05-30
    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
parent relation
Company in focus

XPERT HOLDINGS LIMITED

Period: 2016-11-03 ~ now
Company number: 10461183
Registered name
XPERT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,320 GBP2026-02-28
3,320 GBP2025-05-31
Investment Property
379,669 GBP2025-05-31
Fixed Assets
3,320 GBP2026-02-28
382,989 GBP2025-05-31
Cash at bank and in hand
493,763 GBP2026-02-28
1,486 GBP2025-05-31
Creditors
Current
31,075 GBP2026-02-28
197,587 GBP2025-05-31
Net Current Assets/Liabilities
462,688 GBP2026-02-28
-196,101 GBP2025-05-31
Total Assets Less Current Liabilities
466,008 GBP2026-02-28
186,888 GBP2025-05-31
Equity
Called up share capital
3,320 GBP2026-02-28
3,320 GBP2025-05-31
Retained earnings (accumulated losses)
462,688 GBP2026-02-28
183,568 GBP2025-05-31
Equity
466,008 GBP2026-02-28
186,888 GBP2025-05-31
Average Number of Employees
12025-06-01 ~ 2026-02-28
22024-06-01 ~ 2025-05-31
Investments in Group Undertakings
Cost valuation
3,320 GBP2025-05-31
Investments in Group Undertakings
3,320 GBP2026-02-28
3,320 GBP2025-05-31
Investment Property - Fair Value Model
379,669 GBP2025-05-31
Disposals of Investment Property - Fair Value Model
-379,669 GBP2025-06-01 ~ 2026-02-28
Amounts owed to group undertakings
Current
190,915 GBP2025-05-31
Other Taxation & Social Security Payable
Current
29,575 GBP2026-02-28
2,872 GBP2025-05-31
Other Creditors
Current
1,500 GBP2026-02-28
3,800 GBP2025-05-31

Related profiles found in government register
  • XPERT HOLDINGS LIMITED
    Info
    Registered number 10461183
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • XPERT HOLDINGS LIMITED
    S
    Registered number 10461183
    7-8, Portmill Lane, Hitchin, Hertfordshire, United Kingdom, SG5 1DJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XPERT DIGITAL DOCUMENT SOLUTIONS (UK) LIMITED
    06603073
    7-8 Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.