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 7
  • 1
    Mclean, Scott John
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Doddu, Jerry Brassfield
    Risk Officer born in April 1983
    Individual (1 offspring)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Mahmood, Mohammed Ali Ibraham Hussaian
    Foreign Affairs born in August 1994
    Individual (1 offspring)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ahmed Shah Rasooli
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    JML ACCOUNTANCY SERVICES LTD
    64, Drake Street, Rochdale, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    26,977 GBP2023-09-30
    Officer
    2019-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Bcgi International Group Llc, Al Hirdiya Street,sector # W35, C2,al Bateen, Abudhabi City 20011., United Arab Emirates
    Corporate (1 offspring)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 7
    WEST REGENT ACCOUNTANTS & CO LTD - 2021-05-10
    Apex House, 65 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    111,740 GBP2024-03-31
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
    2019-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Asiamah Boadi, Eugene
    Certified Chartered Accountant born in December 1983
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Isaq, Marrine
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2019-11-02
    OF - Director → CIF 0
  • 3
    Ali, Shahbaz
    Overseas Foreign Affairs born in February 1976
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2024-05-27
    OF - Director → CIF 0
  • 4
    Saleem, Faisal
    Administrator born in November 1975
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 5
    Boateng, Prince Akuamoah
    Compliance Officer born in September 1972
    Individual
    Officer
    2017-09-14 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Nabeel, Muhammad
    Mlro Officer born in March 1986
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Sackey, Frances Van Hein
    Chief Financial Officer (Cfo) born in March 1961
    Individual
    Officer
    2022-05-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Awudi, Cudjoe
    Aml Officer born in September 1967
    Individual
    Officer
    2022-05-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Ali, Dabeer
    Legal Adviser born in January 1981
    Individual
    Officer
    2016-12-01 ~ 2024-01-06
    OF - Director → CIF 0
  • 10
    Shah, Imran
    Mlro Officer born in January 1980
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2024-07-20
    OF - Director → CIF 0
  • 11
    Mr Khalid Hammood Atefi
    Born in July 1959
    Individual
    Person with significant control
    2018-10-01 ~ 2019-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 12
    Williams, Simeon George Joshua
    Fund Manager born in April 1987
    Individual (66 offsprings)
    Officer
    2023-08-21 ~ 2023-08-23
    OF - Director → CIF 0
  • 13
    Sheikh, Zainab
    Finance Director born in February 1988
    Individual
    Officer
    2019-03-09 ~ 2024-01-15
    OF - Director → CIF 0
    Miss Zainab Sheikh
    Born in February 1988
    Individual
    Person with significant control
    2020-06-20 ~ 2022-05-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Friedman, Jeffrey
    Corporate Finance Specialist born in August 1956
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Jeffrey Friedman
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2022-05-31 ~ 2022-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Hassan, Ali
    Director Finance born in August 1973
    Individual (1409 offsprings)
    Officer
    2016-11-17 ~ 2019-01-05
    OF - Director → CIF 0
    Mr Ali Hassan
    Born in August 1973
    Individual (1409 offsprings)
    Person with significant control
    2016-11-17 ~ 2017-07-06
    PE - Ownership of shares – 75% or more → CIF 0
    2019-12-21 ~ 2020-01-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 16
    Rasooli, Ahmed Shah
    Mlro Officer born in January 1973
    Individual (9 offsprings)
    Officer
    2022-08-14 ~ 2024-07-20
    OF - Director → CIF 0
  • 17
    Vainer, Roman
    Financial Controller born in May 1959
    Individual (2 offsprings)
    Officer
    2017-08-25 ~ 2022-09-14
    OF - Director → CIF 0
    Mr Roman Vainer
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2019-10-02 ~ 2019-12-04
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2020-01-03 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 18
    Apex House, 65a Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-16 ~ 2022-11-29
    PE - Secretary → CIF 0
  • 19
    3 Mirfield Crescent, Old Gloucester Street, 5th Floor, Bellerive House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,482 GBP2023-11-30
    Officer
    2022-09-18 ~ 2024-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

XYZ INVESTMENT HOLDING LTD

Previous name
STALLION HOLDINGS LIMITED - 2024-08-06
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64999 - Financial Intermediation Not Elsewhere Classified
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
Profit/Loss
4,483,983,175 GBP2021-12-01 ~ 2022-11-30
24,813,646 GBP2020-12-01 ~ 2021-11-30
-24,813,646 GBP2020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Net goodwill
2,507,800,000 GBP2022-11-30
107,800,000 GBP2021-11-30
Intangible Assets
Net goodwill
2,507,800,000 GBP2022-11-30
107,800,000 GBP2021-11-30
Turnover/Revenue
15,010,552,002 GBP2021-12-01 ~ 2022-11-30
4,626,659,921 GBP2020-12-01 ~ 2021-11-30
Cost of Sales
10,471,957,851 GBP2021-12-01 ~ 2022-11-30
4,647,756,369 GBP2020-12-01 ~ 2021-11-30
Gross Profit/Loss
4,538,594,151 GBP2021-12-01 ~ 2022-11-30
-21,096,448 GBP2020-12-01 ~ 2021-11-30
Administrative Expenses
54,610,976 GBP2021-12-01 ~ 2022-11-30
3,717,198 GBP2020-12-01 ~ 2021-11-30
Operating Profit/Loss
4,483,983,175 GBP2021-12-01 ~ 2022-11-30
-24,813,646 GBP2020-12-01 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
4,483,983,175 GBP2021-12-01 ~ 2022-11-30
-24,813,646 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
4,483,983,175 GBP2021-12-01 ~ 2022-11-30
-24,813,646 GBP2020-12-01 ~ 2021-11-30
Intangible Assets
2,507,800,000 GBP2022-11-30
107,800,000 GBP2021-11-30
Property, Plant & Equipment
5,073,882 GBP2022-11-30
5,269,160 GBP2021-11-30
Fixed Assets
2,512,873,882 GBP2022-11-30
113,069,160 GBP2021-11-30
Debtors
5,631,609,673 GBP2022-11-30
112,729,283 GBP2021-11-30
Cash at bank and in hand
3,790 GBP2022-11-30
1,034,763,853 GBP2021-11-30
Current Assets
5,631,613,463 GBP2022-11-30
1,147,493,136 GBP2021-11-30
Creditors
Amounts falling due within one year
574,076,518 GBP2022-11-30
574,134,644 GBP2021-11-30
Net Current Assets/Liabilities
5,057,536,945 GBP2022-11-30
573,358,492 GBP2021-11-30
Total Assets Less Current Liabilities
7,570,410,827 GBP2022-11-30
686,427,652 GBP2021-11-30
Creditors
Amounts falling due after one year
620,980,469 GBP2022-11-30
620,980,469 GBP2021-11-30
Net Assets/Liabilities
6,949,430,358 GBP2022-11-30
65,447,183 GBP2021-11-30
Equity
Called up share capital
2,500,000,000 GBP2022-11-30
100,000,000 GBP2021-11-30
7,200,000 GBP2020-11-30
Retained earnings (accumulated losses)
4,449,430,358 GBP2022-11-30
-34,552,817 GBP2021-11-30
-9,739,171 GBP2020-11-30
Equity
6,949,430,358 GBP2022-11-30
65,447,183 GBP2021-11-30
Restated amount
65,447,183 GBP2021-11-30
-2,539,171 GBP2020-11-30
Profit/Loss
Retained earnings (accumulated losses)
4,483,983,175 GBP2021-12-01 ~ 2022-11-30
-24,813,646 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,483,983,175 GBP2021-12-01 ~ 2022-11-30
-24,813,646 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
Called up share capital
2,400,000,000 GBP2021-12-01 ~ 2022-11-30
92,800,000 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
2,400,000,000 GBP2021-12-01 ~ 2022-11-30
92,800,000 GBP2020-12-01 ~ 2021-11-30
Equity - Income/Expense Recognised Directly
Called up share capital
2,400,000,000 GBP2021-12-01 ~ 2022-11-30
92,800,000 GBP2020-12-01 ~ 2021-11-30
Equity - Income/Expense Recognised Directly
2,400,000,000 GBP2021-12-01 ~ 2022-11-30
92,800,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Depreciation Expense
195,278 GBP2021-12-01 ~ 2022-11-30
195,278 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
2,507,800,000 GBP2022-11-30
107,800,000 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,925,000 GBP2022-11-30
Plant and equipment
1,952,784 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
5,877,784 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
803,902 GBP2022-11-30
608,624 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
803,902 GBP2022-11-30
608,624 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195,278 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,278 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,925,000 GBP2022-11-30
3,925,000 GBP2021-11-30
Plant and equipment
1,148,882 GBP2022-11-30
1,344,160 GBP2021-11-30
Trade Debtors/Trade Receivables
112,700,157 GBP2022-11-30
112,729,283 GBP2021-11-30
Prepayments/Accrued Income
5,518,909,516 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
571,639,093 GBP2022-11-30
571,668,219 GBP2021-11-30
Other Creditors
Amounts falling due within one year
2,437,425 GBP2022-11-30
2,466,425 GBP2021-11-30
Amounts falling due after one year
620,980,469 GBP2022-11-30
620,980,469 GBP2021-11-30
Par Value of Share
Class 1 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,200,000 shares2022-11-30
7,200,000 shares2021-11-30
Par Value of Share
Class 2 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92,800,000 shares2022-11-30
92,800,000 shares2021-11-30
Par Value of Share
Class 3 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,400,000,000 shares2022-11-30
Related profiles found in government register
  • XYZ INVESTMENT HOLDING LTD
    Info
    STALLION HOLDINGS LIMITED - 2024-08-06
    Registered number 10483662
    104 Chorley Old Road, Bolton BL1 3AE
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • STALLION HOLDING LTD
    S
    Registered number 10483662
    2 Wellington Place, Wellington Place, 5th Floor, Leeds, England, LS1 4AP
    CIF 1
  • STALLION HOLDING LTD
    S
    Registered number 10483662
    2 Wellington Place, Wellington Place, 5th Floor, Leeds, England, LS1 4AP
    Limited Partnership in England
    CIF 2
  • STALLION HOLDINGS LTD
    S
    Registered number 10483662
    2 Wellington Place, Wellington Place, 5th Floor, Leeds, England, LS1 4AP
    Limited Partnership in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FPS CONSORTIUM LIMITED - 2022-09-27
    102 Chorley Old Road, Bolton, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,500,311,000 GBP2023-04-30
    Person with significant control
    2022-10-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • Unit 1 , 290 Preston Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,843 GBP2023-02-28
    Officer
    2019-12-05 ~ 2023-04-05
    CIF 1 - Director → ME
    Person with significant control
    2022-10-20 ~ 2023-02-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.