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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 4
  • 1
    Nawaz, Shinwari
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Shinwari Nawaz
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2019-03-13 ~ 2022-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Nadeem
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Hussain, Md Shahadat
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Md Shahadat Hussain
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2022-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Zainulabuddin, Kamaluddin
    Business Person born in May 1988
    Individual (7 offsprings)
    Officer
    2017-09-18 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Kamaluddin Zainulabuddin
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-03-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XMG FINANCIAL SERVICES LIMITED

Period: 2022-10-12 ~ now
Company number: 10966723 11411828
Registered names
XMG FINANCIAL SERVICES LIMITED - now 11411828
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Debtors
10,000 GBP2024-09-30
Cash at bank and in hand
1,157 GBP2024-09-30
11,018 GBP2023-09-30
Current Assets
11,157 GBP2024-09-30
11,018 GBP2023-09-30
Net Current Assets/Liabilities
-23,729 GBP2024-09-30
-12,049 GBP2023-09-30
Total Assets Less Current Liabilities
-22,729 GBP2024-09-30
-10,049 GBP2023-09-30
Creditors
Amounts falling due after one year
-14,000 GBP2024-09-30
-4,500 GBP2023-09-30
Net Assets/Liabilities
-36,729 GBP2024-09-30
-14,549 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-36,829 GBP2024-09-30
-14,649 GBP2023-09-30
Equity
-36,729 GBP2024-09-30
-14,549 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Other Debtors
10,000 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
296 GBP2024-09-30
Other Creditors
Amounts falling due within one year
34,590 GBP2024-09-30
23,067 GBP2023-09-30

  • XMG FINANCIAL SERVICES LIMITED
    Info
    ETIHAAD MONEY SERVICE LTD - 2022-10-12
    Registered number 10966723
    Unit 3 , 29-31 Greatorex Street, London E1 5NP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.