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
    Chambers, Mark Richard
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mavers, Richard Cameron
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Smith
    Born in September 1972
    Individual (1383 offsprings)
    Person with significant control
    2022-10-24 ~ 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 6
  • 1
    Konzon, Robert Aaron
    Certified Chartered Accountant born in June 1983
    Individual (1 offspring)
    Officer
    2023-06-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Bush, Michael
    Managing Director born in January 1994
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ 2023-11-19
    OF - Director → CIF 0
  • 3
    Harrison, Neil James
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2024-08-29
    OF - Director → CIF 0
    Mr Neil James Harrison
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2019-08-16 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Mark Richard Chambers
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2019-04-23 ~ 2022-10-24
    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 directors → CIF 0
  • 5
    Needham, Iain Paul
    Accountant born in March 1978
    Individual
    Officer
    2021-07-19 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Mr Richard Cameron Mavers
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2019-04-23 ~ 2022-10-24
    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 directors → CIF 0
parent relation
Company in focus

XDNA GROUP LIMITED

Previous name
XDNA INTERACTIVE LIMITED - 2022-10-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
6,300,315 GBP2023-06-30
667,214 GBP2021-12-31
Debtors
1,084,831 GBP2023-06-30
234,717 GBP2021-12-31
Cash at bank and in hand
202 GBP2023-06-30
1,407 GBP2021-12-31
Current Assets
1,085,033 GBP2023-06-30
236,124 GBP2021-12-31
Net Current Assets/Liabilities
19,911 GBP2023-06-30
162,944 GBP2021-12-31
Total Assets Less Current Liabilities
6,320,226 GBP2023-06-30
830,158 GBP2021-12-31
Net Assets/Liabilities
1,067,553 GBP2023-06-30
226,925 GBP2021-12-31
Equity
Called up share capital
183 GBP2023-06-30
116 GBP2021-12-31
Share premium
1,977,094 GBP2023-06-30
249,959 GBP2021-12-31
Retained earnings (accumulated losses)
-909,724 GBP2023-06-30
-23,150 GBP2021-12-31
Equity
1,067,553 GBP2023-06-30
226,925 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2023-06-30
42021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
6,300,315 GBP2023-06-30
667,214 GBP2021-12-31
Additions to investments
6,300,315 GBP2023-06-30
Investments in Group Undertakings
6,300,315 GBP2023-06-30
667,214 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,551 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
944,033 GBP2023-06-30
157,816 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
24,579 GBP2023-06-30
9,200 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
968,612 GBP2023-06-30
185,567 GBP2021-12-31
Other Debtors
Non-current, Amounts falling due after one year
116,219 GBP2023-06-30
49,150 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
5,628 GBP2023-06-30
4,800 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,917 GBP2021-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,482 GBP2021-12-31
Other Creditors
Current
59,494 GBP2023-06-30
62,981 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
36,883 GBP2023-06-30
43,233 GBP2021-12-31
Other Creditors
Non-current
5,215,790 GBP2023-06-30
560,000 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,628 GBP2023-06-30
4,800 GBP2021-12-31
Non-current, Between one and two years
5,766 GBP2023-06-30
Non-current, Between two and five year
18,202 GBP2023-06-30
43,233 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2023-06-30
Between one and five year
30,000 GBP2023-06-30
All periods
60,000 GBP2023-06-30
Related profiles found in government register
  • XDNA GROUP LIMITED
    Info
    XDNA INTERACTIVE LIMITED - 2022-10-24
    Registered number SC628409
    4th Floor 100 West Regent Street, Glasgow G2 2QD
    Private Limited Company incorporated on 2019-04-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • XDNA GROUP LIMITED
    S
    Registered number missing
    Suite 105-106, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ
    Private Limited Company
    CIF 1
  • XDNA GROUP LIMITED
    S
    Registered number Sc628409
    Suite 105-106, Baltic Chambers, 50 Wellington Street, Glasgow, United Kingdom, G2 6HJ
    Private Limited Company in Scotland Company Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fourth Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    481,055 GBP2023-06-30
    Person with significant control
    2022-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FLUID STUDIOS LIMITED - 2022-10-25
    C/o Climb Online Ltd Fourth Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,149,851 GBP2023-06-30
    Person with significant control
    2020-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.