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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 4
  • 1
    Katz, Anthony
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Daniele Ouellette
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Perini, Gina Marie
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Neil
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rojanavanichkul, Danai
    Born in October 1967
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Hand, David Mckee
    Fund Management born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2021-01-25
    OF - Director → CIF 0
    David Mckee Hand
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-29 ~ 2021-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Methal, Rachael Buff
    Finance Executive born in January 1970
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    icon of address1209 Orange Street, Wilmington, De 19801, Delaware, United States
    Corporate
    Person with significant control
    2021-06-22 ~ 2021-08-19
    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
parent relation
Company in focus

XC TECHNOLOGY HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,583,002 GBP2024-12-31
Investment Property
11,006,175 GBP2024-12-31
11,006,175 GBP2023-12-31
Fixed Assets
13,589,177 GBP2024-12-31
14,152,741 GBP2023-12-31
Debtors
3,339,263 GBP2024-12-31
Cash at bank and in hand
480,858 GBP2024-12-31
316,781 GBP2023-12-31
Current Assets
3,820,121 GBP2024-12-31
837,583 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-165,568 GBP2023-12-31
Net Current Assets/Liabilities
3,642,653 GBP2024-12-31
672,015 GBP2023-12-31
Total Assets Less Current Liabilities
17,231,830 GBP2024-12-31
14,824,756 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,364,602 GBP2024-12-31
-5,347,700 GBP2023-12-31
Net Assets/Liabilities
8,867,228 GBP2024-12-31
9,477,056 GBP2023-12-31
Equity
Other miscellaneous reserve
8,299,515 GBP2024-12-31
Retained earnings (accumulated losses)
-3,084,662 GBP2024-12-31
Equity
8,867,228 GBP2024-12-31
9,477,056 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,263,212 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,263,212 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
661,805 GBP2023-12-31
Other than goodwill
4,521,669 GBP2023-12-31
Intangible Assets - Gross Cost
5,635,641 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,052,639 GBP2024-12-31
3,052,639 GBP2023-12-31
Net goodwill
358,478 GBP2024-12-31
Other than goodwill
2,449,237 GBP2024-12-31
Intangible Assets
Net goodwill
303,327 GBP2024-12-31
Other than goodwill
2,072,432 GBP2024-12-31
2,524,599 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
520,802 GBP2023-12-31
Creditors
Current
177,468 GBP2024-12-31
165,568 GBP2023-12-31
Other Creditors
Non-current
8,364,602 GBP2024-12-31
5,347,700 GBP2023-12-31
Creditors
Non-current
8,364,602 GBP2024-12-31
5,347,700 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31

Related profiles found in government register
  • XC TECHNOLOGY HOLDINGS LTD
    Info
    Registered number 12127300
    icon of addressCooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2019-07-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • XC TECHNOLOGY HOLDINGS LTD
    S
    Registered number 12127300
    icon of address80, Cheapside, London, England, EC2V 6EE
    Corporate in Companies House, United Kingdom
    CIF 1
  • XC TECHNOLOGY HOLDINGS LTD
    S
    Registered number 12127300
    icon of addressCooper House, 316 Regents Park, London, United Kingdom, N3 2JX
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • XC TECHNOLOGY HOLDINGS LTD
    S
    Registered number 12127300
    icon of addressCooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCooper House, 316 Regents Park Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,680,082 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • XCONNECT CARRIER SERVICES LTD - 2021-09-02
    icon of address10 Severn Side South, Bewdley, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,981 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-28 ~ 2021-06-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.