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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Arya, Madhur, Mr.
Chief Executive born in October 1977Individual (1 offspring)Officer2023-05-03 ~ 2025-07-11OF - Director → CIF 0 - 2
Dastidar, Shankar
Born in April 1974Individual (1 offspring)Officer2025-07-11 ~ nowOF - Director → CIF 0 - 3
Den Braver, Michel Ferdinand, Mr.
Born in May 1968Individual (2 offsprings)Officer2019-09-27 ~ 2025-11-17OF - Director → CIF 0 - 4
Sahay, Anand Kumar
Born in September 1974Individual (1 offspring)Officer2019-09-27 ~ 2021-10-06OF - Director → CIF 0 - 5
Aanimella, Satish Kumar
Born in August 1976Individual (4 offsprings)Officer2021-08-26 ~ nowOF - Director → CIF 0 - 6
Teunissen, Daniel Jacob Ernest
Born in January 1962Individual (1 offspring)Officer2019-09-27 ~ 2025-11-17OF - Director → CIF 0Mr Daniel Jacob Ernest Teunissen
Born in January 1962Individual (1 offspring)Person with significant control2019-09-27 ~ 2023-08-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Wagner, Tobias
Born in August 1972Individual (3 offsprings)Officer2026-04-01 ~ nowOF - Director → CIF 0 - 8Xebia - 27, 1213 Vb, Laapersveld, Hilversum, NetherlandsCorporate (1 offspring)Person with significant control2019-09-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
XEBIA UK LTD
Period: 2019-09-27 ~ now
Company number: 12231032 08048421
Registered name
XEBIA UK LTD - now 08048421
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,402 GBP2024-12-31
17,953 GBP2023-12-31
Fixed Assets
14,402 GBP2024-12-31
17,953 GBP2023-12-31
Debtors
Current
1,457,518 GBP2024-12-31
674,108 GBP2023-12-31
Cash at bank and in hand
95,341 GBP2024-12-31
301,906 GBP2023-12-31
Current Assets
1,552,859 GBP2024-12-31
976,014 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,162,188 GBP2024-12-31
-2,692,083 GBP2023-12-31
Net Current Assets/Liabilities
-2,609,329 GBP2024-12-31
-1,716,069 GBP2023-12-31
Total Assets Less Current Liabilities
-2,594,927 GBP2024-12-31
-1,698,116 GBP2023-12-31
Net Assets/Liabilities
-2,598,527 GBP2024-12-31
-1,702,604 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,598,528 GBP2024-12-31
-1,702,605 GBP2023-12-31
Equity
-2,598,527 GBP2024-12-31
-1,702,604 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,648 GBP2024-12-31
2,731 GBP2023-12-31
Computers
26,729 GBP2024-12-31
22,839 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,377 GBP2024-12-31
25,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
283 GBP2023-12-31
Computers
7,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
674 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
7,684 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
8,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
957 GBP2024-12-31
Computers
15,018 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,975 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,691 GBP2024-12-31
2,448 GBP2023-12-31
Computers
11,711 GBP2024-12-31
15,505 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
951,481 GBP2024-12-31
437,070 GBP2023-12-31
Other Debtors
Current
32,943 GBP2024-12-31
36,303 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
473,093 GBP2024-12-31
200,734 GBP2023-12-31
Bank Overdrafts
-344 GBP2023-12-31
Cash and Cash Equivalents
95,341 GBP2024-12-31
301,562 GBP2023-12-31
Bank Overdrafts
Current
344 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,970,102 GBP2024-12-31
912,734 GBP2023-12-31
Amounts owed to group undertakings
Current
1,303,891 GBP2024-12-31
1,491,796 GBP2023-12-31
Taxation/Social Security Payable
Current
90,813 GBP2024-12-31
22,105 GBP2023-12-31
Other Creditors
Current
5,728 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
797,382 GBP2024-12-31
259,376 GBP2023-12-31
Creditors
Current
4,162,188 GBP2024-12-31
2,692,083 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,600 GBP2024-12-31
-4,488 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
888 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,600 GBP2024-12-31
-4,488 GBP2023-12-31
- Registered number 12231032
XEBIA UK LTD
InfoSuite 6.21 6th Floor, 10 Lower Thames Street, Monument, London EC3R 6AFPRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.