XPANSIV OPERATIONS LIMITED

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
Hasselknippe, Henrik
Born in September 1974
Individual (6 offsprings)
Officer
2022-02-14 ~ now
OF - Director → CIF 0
2
Melby, John Michael
Born in June 1971
Individual (6 offsprings)
Officer
2022-02-14 ~ now
OF - Director → CIF 0
3
XPANSIV LIMITED
Level 13, 20 Bridge Street, Sydney, Nsw, Australia
Corporate (1 offspring)
Person with significant control
2022-02-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 1

Finn, Paul Wilfred
Individual
Officer
2023-02-08 ~ 2023-12-31
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Brief company account

Average Number of Employees

42023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Debtors

Non-current

392,395 GBP2023-12-31

Current

274,919 GBP2023-12-31

505,146 GBP2022-12-31

Cash at bank and in hand

17,216 GBP2023-12-31

746,849 GBP2022-12-31

Current Assets

684,530 GBP2023-12-31

1,251,995 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-1,874,020 GBP2023-12-31

Net Current Assets/Liabilities

-1,189,490 GBP2023-12-31

-30,586 GBP2022-12-31

Net Assets/Liabilities

-1,189,490 GBP2023-12-31

-30,586 GBP2022-12-31

Equity

Called up share capital

1 GBP2023-12-31

1 GBP2022-12-31

Other miscellaneous reserve

204,876 GBP2023-12-31

Retained earnings (accumulated losses)

-1,394,367 GBP2023-12-31

-30,587 GBP2022-12-31

Equity

-1,189,490 GBP2023-12-31

-30,586 GBP2022-12-31

Profit/Loss

Retained earnings (accumulated losses)

-1,363,780 GBP2023-01-01 ~ 2023-12-31

-30,587 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

-1,363,780 GBP2023-01-01 ~ 2023-12-31

-30,587 GBP2022-01-01 ~ 2022-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-1,363,780 GBP2023-01-01 ~ 2023-12-31

-30,587 GBP2022-01-01 ~ 2022-12-31

Comprehensive Income/Expense

-1,158,904 GBP2023-01-01 ~ 2023-12-31

-30,587 GBP2022-01-01 ~ 2022-12-31

Issue of Equity Instruments

Called up share capital

1 GBP2022-01-01 ~ 2022-12-31

Issue of Equity Instruments

1 GBP2022-01-01 ~ 2022-12-31

Wages/Salaries

893,529 GBP2023-01-01 ~ 2023-12-31

133,698 GBP2022-01-01 ~ 2022-12-31

Social Security Costs

98,577 GBP2023-01-01 ~ 2023-12-31

16,376 GBP2022-01-01 ~ 2022-12-31

Staff Costs/Employee Benefits Expense

1,032,707 GBP2023-01-01 ~ 2023-12-31

150,938 GBP2022-01-01 ~ 2022-12-31

Amounts Owed by Group Undertakings

Current

215,158 GBP2023-12-31

385,232 GBP2022-12-31

Other Debtors

Current

54,942 GBP2023-12-31

73,575 GBP2022-12-31

Prepayments/Accrued Income

Current

4,819 GBP2023-12-31

46,339 GBP2022-12-31

Cash and Cash Equivalents

17,216 GBP2023-12-31

746,849 GBP2022-12-31

Trade Creditors/Trade Payables

Current

23,984 GBP2023-12-31

48,953 GBP2022-12-31

Amounts owed to group undertakings

Current

1,784,437 GBP2023-12-31

1,223,705 GBP2022-12-31

Other Creditors

Current

23,742 GBP2023-12-31

6,238 GBP2022-12-31

Accrued Liabilities/Deferred Income

Current

41,857 GBP2023-12-31

3,685 GBP2022-12-31

Creditors

Current

1,874,020 GBP2023-12-31

1,282,581 GBP2022-12-31

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

392,395 GBP2023-01-01 ~ 2023-12-31

Net Deferred Tax Liability/Asset

392,395 GBP2023-12-31

Deferred Tax Liabilities

Accelerated tax depreciation

390,558 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2023-12-31

1 shares2022-12-31

Par Value of Share

Class 1 ordinary share

1.002023-01-01 ~ 2023-12-31

XPANSIV OPERATIONS LIMITED
Info
Registered number 13913319
38 Threadneedle Street, 1st Floor, London EC2R 8AY
PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (3 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.

Hasselknippe, Henrik

Melby, John Michael

XPANSIV LIMITED

Finn, Paul Wilfred

XPANSIV OPERATIONS LIMITED

Standard Industrial Classification

Brief company account

Average Number of Employees

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Profit/Loss

Comprehensive Income/Expense

Comprehensive Income/Expense

Issue of Equity Instruments

Issue of Equity Instruments

Wages/Salaries

Social Security Costs

Staff Costs/Employee Benefits Expense

Amounts Owed by Group Undertakings

Other Debtors

Prepayments/Accrued Income

Cash and Cash Equivalents

Trade Creditors/Trade Payables

Amounts owed to group undertakings

Other Creditors

Accrued Liabilities/Deferred Income

Creditors

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

Net Deferred Tax Liability/Asset

Deferred Tax Liabilities

Number of Shares Issued (Fully Paid)

Par Value of Share

XPANSIV OPERATIONS LIMITED