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 1
  • Patnaik, Biswanath, Dr
    Company Director born in January 1978
    Individual (29 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Mr Biswanath Patnaik
    Born in January 1978
    Individual (29 offsprings)
    Person with significant control
    2023-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sundararajan, Arun
    Company Director born in July 1971
    Individual (12 offsprings)
    Officer
    2023-01-12 ~ 2024-09-01
    OF - Director → CIF 0
    Sundararajan, Arun
    Director born in July 1979
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ 2024-10-05
    OF - Director → CIF 0
    Mr Arun Sundararajan
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    2023-01-12 ~ 2024-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morgan, David Alan
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2019-05-06 ~ 2023-01-12
    OF - Director → CIF 0
    Mr David Alan Morgan
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2019-05-06 ~ 2023-01-12
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Reynolds, David William
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2019-05-06 ~ 2021-10-07
    OF - Director → CIF 0
    Mr David William Reynolds
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2019-05-06 ~ 2021-10-07
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kar, Arun
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2019-04-08 ~ 2024-09-01
    OF - Director → CIF 0
    2024-09-01 ~ 2024-10-05
    OF - Director → CIF 0
    Mr Arun Kar
    Born in June 1979
    Individual (16 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-05-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-05-06 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ORION CONSULTANCY SERVICES UK LTD - 2017-07-27
    This Workspace, 18 Albert Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,775,454 GBP2023-11-30
    Person with significant control
    2019-05-06 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINNEST GROUP LTD

Previous names
XPERTNEST GROUP LTD - 2023-01-19
XPERTNEST TECHNOLOGIES LTD - 2019-04-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
817,594,637 GBP2023-04-30
Debtors
847,013 GBP2024-04-30
33,675,482 GBP2023-04-30
Current assets - Investments
20,000 GBP2024-04-30
Cash at bank and in hand
3,340 GBP2024-04-30
968 GBP2023-04-30
Current Assets
870,353 GBP2024-04-30
33,676,450 GBP2023-04-30
Creditors
Current
840,878 GBP2024-04-30
647,284 GBP2023-04-30
Net Current Assets/Liabilities
29,475 GBP2024-04-30
33,029,166 GBP2023-04-30
Total Assets Less Current Liabilities
29,475 GBP2024-04-30
850,623,803 GBP2023-04-30
Creditors
Non-current
850,594,637 GBP2023-04-30
Net Assets/Liabilities
29,475 GBP2024-04-30
29,166 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
29,375 GBP2024-04-30
29,066 GBP2023-04-30
Equity
29,475 GBP2024-04-30
29,166 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
309 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • FINNEST GROUP LTD
    Info
    XPERTNEST GROUP LTD - 2023-01-19
    XPERTNEST TECHNOLOGIES LTD - 2019-04-24
    Registered number 11931638
    Chiswick Tower, 389 Chiswick High Road, Westwing, 17th Floor, London W4 4AN
    Private Limited Company incorporated on 2019-04-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • FINNEST GROUP LTD
    S
    Registered number 11931638
    This Workplace, 18 Albert Road, Bournemouth, Dorset, England, BH1 1BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FINNEST GROUP LTD
    S
    Registered number 11931638
    This Workplace, 18 Albert Road, Bournemouth, England, BH1 1BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    BNP GRAND PRIX LTD - 2023-04-24
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ 2023-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-18 ~ 2023-02-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FINNEST FORMULA ONE LTD - 2023-03-16
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-18 ~ 2023-02-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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