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
5
- 1
Katz, Anthony
Company Director/Managing Director born in October 1968Individual (5 offsprings)Officer
2019-10-29 ~ nowOF - Director → CIF 0 - 2
Methal, Rachael Buff
Finance Executive born in January 1970Individual (2 offsprings)Officer 2021-06-22 ~ nowOF - Director → CIF 0 - 3
Perini, Gina Marie
Director born in May 1973Individual (2 offsprings)Officer 2021-06-22 ~ nowOF - Director → CIF 0 - 4
Levy, Daniele Ouellette
Attorney born in April 1971Individual (3 offsprings)Officer 2021-06-22 ~ nowOF - Director → CIF 0 - 5
Cohen, Neil
Finance Director born in July 1972Individual (4 offsprings)Officer 2019-10-29 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Rojanavanichkul, Danai
Born in October 1967IndividualOfficer 2019-07-29 ~ 2021-01-25OF - Director → CIF 0 - 2
Hand, David Mckee
Fund Management born in January 1974Individual (2 offsprings)Officer 2019-07-29 ~ 2021-01-25OF - Director → CIF 0David Mckee Hand
Born in January 1974Individual (2 offsprings)Person with significant control 2019-07-29 ~ 2021-06-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
1209 Orange Street, Wilmington, De 19801, Delaware, United StatesCorporatePerson with significant control2021-06-22 ~ 2021-08-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
XC TECHNOLOGY HOLDINGS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,146,566 GBP2023-12-31
3,710,130 GBP2022-12-31
Fixed Assets - Investments
11,006,175 GBP2023-12-31
8,006,175 GBP2022-12-31
Fixed Assets
14,152,741 GBP2023-12-31
11,716,305 GBP2022-12-31
Debtors
520,802 GBP2023-12-31
1,168,429 GBP2022-12-31
Cash at bank and in hand
316,781 GBP2023-12-31
92,653 GBP2022-12-31
Current Assets
837,583 GBP2023-12-31
1,261,082 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-165,568 GBP2023-12-31
-166,751 GBP2022-12-31
Net Current Assets/Liabilities
672,015 GBP2023-12-31
1,094,331 GBP2022-12-31
Total Assets Less Current Liabilities
14,824,756 GBP2023-12-31
12,810,636 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,347,700 GBP2023-12-31
-3,335,989 GBP2022-12-31
Net Assets/Liabilities
9,477,056 GBP2023-12-31
9,474,647 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Share premium
3,652,175 GBP2023-12-31
3,652,175 GBP2022-12-31
3,652,175 GBP2021-12-31
Other miscellaneous reserve
7,982,339 GBP2023-12-31
7,638,983 GBP2022-12-31
6,969,921 GBP2021-12-31
Retained earnings (accumulated losses)
-2,157,658 GBP2023-12-31
-1,816,711 GBP2022-12-31
-1,005,586 GBP2021-12-31
Equity
9,477,056 GBP2023-12-31
9,474,647 GBP2022-12-31
9,616,710 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-564,457 GBP2023-01-01 ~ 2023-12-31
-922,141 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-564,457 GBP2023-01-01 ~ 2023-12-31
-922,141 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
661,805 GBP2022-12-31
Other than goodwill
4,521,669 GBP2022-12-31
Intangible Assets - Gross Cost
5,635,641 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
292,298 GBP2023-12-31
226,116 GBP2022-12-31
Other than goodwill
1,997,070 GBP2023-12-31
1,544,904 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,489,075 GBP2023-12-31
1,925,511 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
66,182 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
452,166 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
563,564 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
369,507 GBP2023-12-31
435,689 GBP2022-12-31
Other than goodwill
2,524,599 GBP2023-12-31
2,976,765 GBP2022-12-31
Investments in group undertakings and participating interests
11,006,175 GBP2023-12-31
8,006,175 GBP2022-12-31
Amounts Owed By Related Parties
520,195 GBP2023-12-31
Current
1,168,219 GBP2022-12-31
Other Debtors
Amounts falling due within one year
607 GBP2023-12-31
210 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
520,802 GBP2023-12-31
1,168,429 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,816 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
140,752 GBP2023-12-31
143,751 GBP2022-12-31
Other Creditors
Current
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Creditors
Current
165,568 GBP2023-12-31
166,751 GBP2022-12-31
Other Creditors
Non-current
5,347,700 GBP2023-12-31
3,335,989 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,497 GBP2023-12-31
56,204 GBP2022-12-31
Related profiles found in government register
- Registered number 12127300
XC TECHNOLOGY HOLDINGS LTD
InfoCooper House, 316 Regents Park Road, London N3 2JXPrivate Limited Company incorporated on 2019-07-29 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-28CIF 0 XC TECHNOLOGY HOLDINGS LTD
SRegistered number 1212730080, Cheapside, London, England, EC2V 6EECorporate in Companies House, United KingdomCIF 1XC TECHNOLOGY HOLDINGS LTD
SRegistered number 12127300Cooper House, 316 Regents Park, London, United Kingdom, N3 2JXPrivate Limited Company in Companies House, England And WalesCIF 2XC TECHNOLOGY HOLDINGS LTD
SRegistered number 12127300Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JXLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Cooper House, 316 Regents Park, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Cooper House, 316 Regents Park Road, LondonActive Corporate (6 parents)Profit/Loss (Company account)-2,587,214 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-10-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- XCONNECT CARRIER SERVICES LTD - 2021-09-0210 Severn Side South, Bewdley, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)87,981 GBP2024-03-31Person with significant control 2019-10-28 ~ 2021-06-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.