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
    Lu, Wei
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Yao, Weichun
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Deng, Guobiao
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jain, Veenu
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    35, Ivor Place, Downstairs Office, London, United Kingdom
    Active Corporate (1 parent, 1021 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-07-05 ~ 2018-10-18
    PE - Secretary → CIF 0
  • 3
    Unit 402, 4 F Fairmont Hse, No 8 Cotton Tree Drive, Admiralty, Admiralty, Hong Kong
    Corporate
    Person with significant control
    2017-07-05 ~ 2017-07-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

XTRANSFER UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
937 GBP2024-03-31
0 GBP2023-03-31
Debtors
401,900 GBP2024-03-31
222,958 GBP2023-03-31
Cash at bank and in hand
82,854 GBP2024-03-31
12,122 GBP2023-03-31
Current Assets
484,754 GBP2024-03-31
235,080 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-67,618 GBP2024-03-31
-15,027 GBP2023-03-31
Net Current Assets/Liabilities
417,136 GBP2024-03-31
220,053 GBP2023-03-31
Total Assets Less Current Liabilities
418,073 GBP2024-03-31
220,053 GBP2023-03-31
Equity
Called up share capital
1,100,000 GBP2024-03-31
750,000 GBP2023-03-31
Retained earnings (accumulated losses)
-711,646 GBP2024-03-31
-558,108 GBP2023-03-31
Equity
418,073 GBP2024-03-31
220,053 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,229 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
292 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
292 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
937 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
399,575 GBP2024-03-31
Current
218,693 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,325 GBP2024-03-31
4,265 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
401,900 GBP2024-03-31
222,958 GBP2023-03-31

  • XTRANSFER UK LIMITED
    Info
    Registered number 10851739
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.