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
    Goel, Sumedha
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Bainbridge, Matthew Oliver
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Umarova, Svetlana
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    8 Marina View, 43-01 Asia Square Tower 1, 018960, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-10-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TEXCENT UK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
100,000 GBP2024-10-31
100,000 GBP2023-11-30
Intangible Assets
0 GBP2024-10-31
0 GBP2023-11-30
Property, Plant & Equipment
200,000 GBP2024-10-31
0 GBP2023-11-30
Fixed Assets - Investments
285,000 GBP2024-10-31
0 GBP2023-11-30
Fixed Assets
485,000 GBP2024-10-31
0 GBP2023-11-30
Total Inventories
50,000 GBP2024-10-31
Debtors
186,000 GBP2024-10-31
Cash at bank and in hand
163,534 GBP2024-10-31
Current assets - Investments
85,000 GBP2024-10-31
Current Assets
484,534 GBP2024-10-31
Creditors
Amounts falling due within one year
-11,750 GBP2024-10-31
0 GBP2023-11-30
Net Current Assets/Liabilities
472,784 GBP2024-10-31
0 GBP2023-11-30
Total Assets Less Current Liabilities
1,057,784 GBP2024-10-31
100,000 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-10-31
Net Assets/Liabilities
1,032,784 GBP2024-10-31
100,000 GBP2023-11-30
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-11-30
Share premium
162,000 GBP2024-10-31
Revaluation reserve
280,000 GBP2024-10-31
0 GBP2023-11-30
Retained earnings (accumulated losses)
170,784 GBP2024-10-31
Equity
1,032,784 GBP2024-10-31
100,000 GBP2023-11-30
Average Number of Employees
152023-12-01 ~ 2024-10-31
102022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
200,000 GBP2024-10-31
0 GBP2023-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
280,000 GBP2023-12-01 ~ 2024-10-31

Related profiles found in government register
  • TEXCENT UK LTD
    Info
    Registered number 12249628
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW
    Private Limited Company incorporated on 2019-10-08 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • TEXCENT UK LTD
    S
    Registered number 12249628
    The Long Lodge 265-269, Kingston Road, London, England, SW19 3NW
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DTL PAY LTD - 2022-03-22
    MAVERICK PAY LTD - 2019-08-28
    Office 6 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    109 GBP2023-07-31
    Person with significant control
    2022-02-15 ~ 2022-07-11
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.