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 1
  • Mr Bernard Joseph Sweeney
    Born in March 1945
    Individual (8 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Southall, Jade
    Company Director born in September 1991
    Individual
    Officer
    2025-01-15 ~ 2025-01-16
    OF - Director → CIF 0
    2025-01-16 ~ 2025-01-16
    OF - Director → CIF 0
    Jade Southall
    Born in September 1991
    Individual
    Person with significant control
    2025-01-15 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Jade Southall
    Born in September 1991
    Individual
    Person with significant control
    2025-01-16 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sweeney, Bernard Joseph
    Director born in March 1945
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Malik, Khalid Shafique
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Khalid Shafique Malik
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2024-06-20 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Blaga, Mladen
    Company Director born in October 1984
    Individual (234 offsprings)
    Officer
    2021-09-22 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 348 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-09-22 ~ 2022-06-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XPERTA CONSULTANCY LIMITED

Previous name
MIANDICONSULTANCY LTD - 2022-06-08
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Called-up share capital (not paid)
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
500,000 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
1,675,985 GBP2023-09-30
398,735 GBP2022-09-30
Fixed Assets - Investments
2,100,000 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
4,275,985 GBP2023-09-30
398,735 GBP2022-09-30
Total Inventories
248,902 GBP2023-09-30
208,456 GBP2022-09-30
Debtors
198,756 GBP2023-09-30
117,743 GBP2022-09-30
Cash at bank and in hand
1,875,674 GBP2023-09-30
647,856 GBP2022-09-30
Current assets - Investments
612,004 GBP2023-09-30
589,150 GBP2022-09-30
Current Assets
2,935,336 GBP2023-09-30
1,563,205 GBP2022-09-30
Creditors
Amounts falling due within one year
-31,985 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
2,903,351 GBP2023-09-30
1,563,205 GBP2022-09-30
Total Assets Less Current Liabilities
7,179,336 GBP2023-09-30
1,961,940 GBP2022-09-30
Creditors
Amounts falling due after one year
-695,997 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
6,483,339 GBP2023-09-30
1,961,940 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Share premium
0 GBP2022-09-30
Revaluation reserve
388,567 GBP2023-09-30
398,735 GBP2022-09-30
Retained earnings (accumulated losses)
647,987 GBP2023-09-30
275,658 GBP2022-09-30
Equity
6,483,339 GBP2023-09-30
1,961,940 GBP2022-09-30
Average Number of Employees
342022-10-01 ~ 2023-09-30
92021-09-22 ~ 2022-09-30
Intangible Assets - Gross Cost
500,000 GBP2023-09-30
0 GBP2022-09-30
Intangible assets - Disposals
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-10-01 ~ 2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,675,985 GBP2023-09-30
398,735 GBP2022-09-30
Property, Plant & Equipment - Disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-10,168 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • XPERTA CONSULTANCY LIMITED
    Info
    MIANDICONSULTANCY LTD - 2022-06-08
    Registered number 13636438
    Trinity Hall, 51 South Street, Reading RG1 4QU
    Private Limited Company incorporated on 2021-09-22 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • XPERTA CONSULTANCY LIMITED
    S
    Registered number 13636438
    32, Poynders Meadow, Codicote, Hitchin, England, SG4 8UJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    29 Falkland Park Avenue, London, England
    Active Corporate
    Equity (Company account)
    22,740 GBP2023-06-30
    Officer
    2024-02-22 ~ 2024-05-24
    CIF 2 - Director → ME
    Person with significant control
    2024-02-22 ~ 2024-07-22
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    29 Falkland Park Avenue, London, England
    Active Corporate
    Officer
    2024-02-22 ~ 2024-05-02
    CIF 1 - Director → ME
    Person with significant control
    2024-02-22 ~ 2024-07-22
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    WINDMILLION NATION LIMITED - 2020-11-09
    29 Falkland Park Avenue, London, England
    Active Corporate
    Equity (Company account)
    -240,611 GBP2022-12-31
    Officer
    2024-02-22 ~ 2024-07-02
    CIF 3 - Director → ME
    Person with significant control
    2024-02-22 ~ 2024-07-11
    CIF 4 - 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.