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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 3
  • 1
    Irwin, Joseph
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
    Mr Joseph Irwin
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Naveed, Fouzia
    Regulatory Consultant born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
    Ms Fouzia Naveed
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ahmed, Adnan
    Director born in March 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
    Adnan Ahmed
    Born in March 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
parent relation
Company in focus

XPFORTE REGULATORY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
22,190 GBP2024-03-31
45,712 GBP2023-03-31
Cash at bank and in hand
97,528 GBP2024-03-31
117,138 GBP2023-03-31
Current Assets
119,718 GBP2024-03-31
162,850 GBP2023-03-31
Net Current Assets/Liabilities
104,993 GBP2024-03-31
103,153 GBP2023-03-31
Total Assets Less Current Liabilities
104,993 GBP2024-03-31
103,153 GBP2023-03-31
Net Assets/Liabilities
104,993 GBP2024-03-31
103,153 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
104,593 GBP2024-03-31
102,753 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,091 GBP2024-03-31
45,037 GBP2023-03-31
Called-up share capital (not paid)
Current
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
Current
21,491 GBP2024-03-31
45,437 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,161 GBP2024-03-31
43,891 GBP2023-03-31
Corporation Tax Payable
Current
431 GBP2024-03-31
15,266 GBP2023-03-31
Amount of value-added tax that is payable
Current
2,133 GBP2024-03-31
540 GBP2023-03-31

Related profiles found in government register
  • XPFORTE REGULATORY LIMITED
    Info
    Registered number 12525000
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-03-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • XPFORTE REGULATORY LIMITED
    S
    Registered number 12525000
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address193 Links Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.