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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
    Pancaldi, Barbara
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Baldin, Mariarosa
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Servi, Andrea
    Cfo Italy & Transformation born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ 2025-05-12
    OF - Director → CIF 0
  • 2
    Orts, Daryl Edwin
    Business Executive born in July 1961
    Individual
    Officer
    icon of calendar 2022-10-17 ~ 2024-02-09
    OF - Director → CIF 0
  • 3
    Overd, Matthew John
    Cfo born in May 1979
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Guyot, Cédric Denis
    Ceo born in October 1972
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Leckie, James Scott
    Business Executive born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    ENDOSWIFT LIMITED - 1986-04-25
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    icon of address6 More London Place, Tooley Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-10-17 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XTEL U.K. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,169,345 GBP2024-12-31
5,122,157 GBP2023-12-31
Cash at bank and in hand
158,755 GBP2024-12-31
166,679 GBP2023-12-31
Current Assets
1,328,100 GBP2024-12-31
5,288,836 GBP2023-12-31
Net Current Assets/Liabilities
321,263 GBP2024-12-31
174,328 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
321,262 GBP2024-12-31
174,327 GBP2023-12-31
Equity
321,263 GBP2024-12-31
174,328 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
212022-10-17 ~ 2023-12-31
Amounts Owed By Related Parties
1,028,440 GBP2024-12-31
Current
5,078,499 GBP2023-12-31
Other Debtors
Amounts falling due within one year
140,905 GBP2024-12-31
43,658 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,169,345 GBP2024-12-31
Current, Amounts falling due within one year
5,122,157 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,983 GBP2024-12-31
23,771 GBP2023-12-31
Amounts owed to group undertakings
Current
411,077 GBP2024-12-31
4,714,499 GBP2023-12-31
Corporation Tax Payable
Current
48,867 GBP2024-12-31
54,869 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,572 GBP2024-12-31
98,747 GBP2023-12-31
Other Creditors
Current
454,338 GBP2024-12-31
222,622 GBP2023-12-31
Creditors
Current
1,006,837 GBP2024-12-31
5,114,508 GBP2023-12-31

Related profiles found in government register
  • XTEL U.K. LIMITED
    Info
    Registered number 14423581
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • XTEL U.K. LIMITED
    S
    Registered number 14423581
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouth Bank Central, 30 Stamford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.