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 4
  • 1
    Uppal, Zeeshan
    Director born in September 1990
    Individual (11 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Thathiah, Kreeson
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Rishin
    Director born in March 1991
    Individual (14 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
    Mr Rishin Patel
    Born in March 1991
    Individual (14 offsprings)
    Person with significant control
    2023-07-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Paul Danbury
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2024-06-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    Mrs Amanda Jane Danbury
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2023-07-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Danbury, Amanda Jane
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

XBASE DIGITAL UK LIMITED

Previous name
XBD PAY LIMITED - 2025-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,493 GBP2024-07-31
Fixed Assets
3,493 GBP2024-07-31
Debtors
60,726 GBP2024-07-31
Cash at bank and in hand
28,148 GBP2024-07-31
Current Assets
88,874 GBP2024-07-31
Net Current Assets/Liabilities
18,752 GBP2024-07-31
Total Assets Less Current Liabilities
22,245 GBP2024-07-31
Net Assets/Liabilities
22,245 GBP2024-07-31
Equity
Called up share capital
448,161 GBP2024-07-31
Retained earnings (accumulated losses)
-425,916 GBP2024-07-31
Average Number of Employees
32023-07-26 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,102 GBP2024-07-31
Computers
1,426 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
3,528 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2023-07-26 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35 GBP2023-07-26 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
2,067 GBP2024-07-31
Computers
1,426 GBP2024-07-31
Trade Creditors/Trade Payables
Current
61,616 GBP2024-07-31
Other Taxation & Social Security Payable
Current
8,493 GBP2024-07-31

  • XBASE DIGITAL UK LIMITED
    Info
    XBD PAY LIMITED - 2025-01-09
    Registered number 15031056
    20 Eastbourne Terrace Paddington, London, Westminster W2 6LA
    Private Limited Company incorporated on 2023-07-26 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.