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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 2
  • 1
    Zotova, Anna, Mrs.
    Mlro born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Safro, Mihails
    Company Director born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Mihails Safro
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kaufhers, Aleksandrs
    Company Director With Joint Signature Rights born in November 1987
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Olenicenko, Vladimirs
    Company Director born in August 1983
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2019-05-03
    OF - Director → CIF 0
parent relation
Company in focus

XPATE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Turnover/Revenue
5,917,467 GBP2024-01-01 ~ 2024-12-31
275,083 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,413,114 GBP2024-01-01 ~ 2024-12-31
-503,912 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,504,353 GBP2024-01-01 ~ 2024-12-31
-228,829 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,531,267 GBP2024-01-01 ~ 2024-12-31
-2,104,886 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-733,733 GBP2024-01-01 ~ 2024-12-31
-2,333,715 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,469 GBP2024-01-01 ~ 2024-12-31
427,576 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-721,264 GBP2024-01-01 ~ 2024-12-31
-1,906,139 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-739,990 GBP2024-01-01 ~ 2024-12-31
-1,941,808 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-739,990 GBP2024-01-01 ~ 2024-12-31
-1,941,808 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
19,679 GBP2024-12-31
1,507,229 GBP2023-12-31
Property, Plant & Equipment
15,542 GBP2024-12-31
25,189 GBP2023-12-31
Fixed Assets
35,221 GBP2024-12-31
1,532,418 GBP2023-12-31
Debtors
Non-current
38,318,895 GBP2024-12-31
37,552,136 GBP2023-12-31
Current
3,378,470 GBP2024-12-31
2,238,996 GBP2023-12-31
Current assets - Investments
7,152,194 GBP2024-12-31
122,696 GBP2023-12-31
Cash at bank and in hand
3,063,676 GBP2024-12-31
897,147 GBP2023-12-31
Current Assets
51,913,235 GBP2024-12-31
40,810,975 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,538,583 GBP2024-12-31
Net Current Assets/Liabilities
41,222,735 GBP2024-12-31
40,446,802 GBP2023-12-31
Total Assets Less Current Liabilities
41,257,956 GBP2024-12-31
41,979,220 GBP2023-12-31
Net Assets/Liabilities
41,181,322 GBP2024-12-31
41,921,312 GBP2023-12-31
Equity
Called up share capital
341,000 GBP2024-12-31
341,000 GBP2023-12-31
341,000 GBP2023-01-01
Other miscellaneous reserve
43,222,947 GBP2024-12-31
43,222,947 GBP2023-12-31
43,222,947 GBP2023-01-01
Retained earnings (accumulated losses)
-2,382,625 GBP2024-12-31
-1,642,635 GBP2023-12-31
299,173 GBP2023-01-01
Equity
41,181,322 GBP2024-12-31
41,921,312 GBP2023-12-31
43,863,120 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-739,990 GBP2024-01-01 ~ 2024-12-31
-1,941,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
11,151 GBP2024-01-01 ~ 2024-12-31
15,115 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,063,676 GBP2024-12-31
897,147 GBP2023-12-31
583,680 GBP2023-01-01
Audit Fees/Expenses
55,000 GBP2024-01-01 ~ 2024-12-31
25,900 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,078,398 GBP2024-01-01 ~ 2024-12-31
1,208,584 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
220,827 GBP2024-01-01 ~ 2024-12-31
272,278 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,300,546 GBP2024-01-01 ~ 2024-12-31
1,482,183 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
221,275 GBP2024-01-01 ~ 2024-12-31
155,127 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,726 GBP2024-01-01 ~ 2024-12-31
35,669 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
180,316 GBP2024-01-01 ~ 2024-12-31
-476,535 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
63,974 GBP2024-12-31
63,974 GBP2023-12-31
Development expenditure
1,589 GBP2024-12-31
1,470,117 GBP2023-12-31
Intangible Assets - Gross Cost
65,563 GBP2024-12-31
1,534,091 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
44,427 GBP2024-12-31
23,101 GBP2023-12-31
Development expenditure
1,457 GBP2024-12-31
3,761 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
45,884 GBP2024-12-31
26,862 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,644 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,547 GBP2024-12-31
40,873 GBP2023-12-31
Development expenditure
132 GBP2024-12-31
1,466,356 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
48,850 GBP2024-12-31
55,579 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,704 GBP2024-12-31
58,433 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-8,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
30,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
33,741 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,162 GBP2024-12-31
Property, Plant & Equipment
Office equipment
15,109 GBP2024-12-31
24,616 GBP2023-12-31
Other Debtors
Non-current
38,318,895 GBP2024-12-31
37,552,136 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,019 GBP2024-12-31
169,036 GBP2023-12-31
Other Debtors
Current
3,327,092 GBP2024-12-31
2,009,660 GBP2023-12-31
Prepayments/Accrued Income
Current
45,359 GBP2024-12-31
60,300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,677 GBP2024-12-31
76,958 GBP2023-12-31
Other Creditors
Current
2,800,456 GBP2024-12-31
81,105 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
555,449 GBP2024-12-31
102,537 GBP2023-12-31
Creditors
Current
3,538,582 GBP2024-12-31
260,600 GBP2023-12-31
Net Deferred Tax Liability/Asset
-76,634 GBP2024-12-31
-57,908 GBP2023-12-31
-22,239 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,726 GBP2024-01-01 ~ 2024-12-31
-35,669 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-76,634 GBP2024-12-31
-57,908 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,000 shares2024-12-31
310,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,411 GBP2024-12-31
26,914 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,411 GBP2024-12-31
26,914 GBP2023-12-31
  • XPATE LTD
    Info
    Registered number 11920779
    icon of addressLevel 18 40 Bank Street, Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2019-04-02 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.