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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 1
  • Verameyeu, Aliaksandr
    Born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Aliaksandr Malykhin
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-12 ~ 2025-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-06 ~ 2021-02-12
    PE - Secretary → CIF 0
  • 3
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2022-05-16 ~ 2025-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

X-FLOW II LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
106,788 GBP2024-12-31
250,710 GBP2023-12-31
Debtors
697,610 GBP2024-12-31
1,244,679 GBP2023-12-31
Cash at bank and in hand
506,989 GBP2024-12-31
855,734 GBP2023-12-31
Current Assets
1,204,599 GBP2024-12-31
2,100,413 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,610 GBP2024-12-31
Net Current Assets/Liabilities
1,148,989 GBP2024-12-31
1,955,225 GBP2023-12-31
Total Assets Less Current Liabilities
1,255,777 GBP2024-12-31
2,205,935 GBP2023-12-31
Net Assets/Liabilities
-50,894 GBP2024-12-31
-167,013 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
90,000 GBP2024-12-31
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Retained earnings (accumulated losses)
-150,894 GBP2024-12-31
-267,013 GBP2023-12-31
-512,393 GBP2022-12-31
Equity
-50,894 GBP2024-12-31
-167,013 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
116,119 GBP2024-01-01 ~ 2024-12-31
245,380 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
116,119 GBP2024-01-01 ~ 2024-12-31
245,380 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
430,193 GBP2023-12-31
Other
71,777 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
501,970 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
331,507 GBP2024-12-31
209,043 GBP2023-12-31
Other
63,675 GBP2024-12-31
42,217 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,182 GBP2024-12-31
251,260 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
122,464 GBP2024-01-01 ~ 2024-12-31
Other
21,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
98,686 GBP2024-12-31
221,150 GBP2023-12-31
Other
8,102 GBP2024-12-31
29,560 GBP2023-12-31
Other Debtors
Amounts falling due within one year
671,902 GBP2024-12-31
1,244,679 GBP2023-12-31
Trade Creditors/Trade Payables
Current
200 GBP2024-12-31
95 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,891 GBP2024-12-31
130,079 GBP2023-12-31
Other Creditors
Current
17,519 GBP2024-12-31
15,014 GBP2023-12-31
Creditors
Current
55,610 GBP2024-12-31
145,188 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,279,974 GBP2024-12-31
2,372,948 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • X-FLOW II LIMITED
    Info
    Registered number 12088596
    icon of address1st Floor, Connaught House, 255 High St, Guildford GU1 3BS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-06 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.