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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
Active 3
  • 1
    Mcquillen, Matthew Francis
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
    Matthew Francis Mcquillen
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-23 ~ 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
  • 2
    Harris, Jeffrey Edwin
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-23 ~ 2017-08-23
    PE - Director → CIF 0
  • 2
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-23 ~ 2017-08-23
    PE - Director → CIF 0
parent relation
Company in focus

XELLO HOLDINGS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
823,684 GBP2024-12-31
823,684 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-849,059 GBP2024-12-31
Net Current Assets/Liabilities
-849,059 GBP2024-12-31
-836,753 GBP2023-12-31
Total Assets Less Current Liabilities
-25,375 GBP2024-12-31
-13,069 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-25,475 GBP2024-12-31
-13,169 GBP2023-12-31
Equity
-25,375 GBP2024-12-31
-13,069 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
823,684 GBP2024-12-31
823,684 GBP2023-12-31
Amounts owed to group undertakings
Current
846,009 GBP2024-12-31
827,539 GBP2023-12-31
Other Creditors
Current
3,050 GBP2024-12-31
9,214 GBP2023-12-31
Creditors
Current
849,059 GBP2024-12-31
836,753 GBP2023-12-31

Related profiles found in government register
  • XELLO HOLDINGS UK LIMITED
    Info
    Registered number 10929783
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • XELLO HOLDINGS UK LIMITED
    S
    Registered number 10929783
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAMERAPID LIMITED - 1996-03-11
    icon of addressDock, 75 Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.