Xenfin Holdings Limited

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Xenfin Holdings Limited

08747420•Private Limited With Share Capital

58 Grosvenor Street, London, W1K3JB
Website02071835792

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Incorporated

24/10/2013

Company Age

12 years

Directors

1

Employees

—

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Xenfin Holdings Limited (08747420) is a private limited with share capital incorporated on 24/10/2013 (12 years old) and registered in london, W1K3JB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 24/10/2013
W1K3JB

Financial Overview

Total Assets

£550.1K

Liabilities

£3.08M

Net Assets

£-2.53M

Cash

£217

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
martin andrew rivers
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

50
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2014
Legacy
Category:Capital
Date:10-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2013
Legacy
Category:Insolvency
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:04-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2013
Incorporation Company
Category:Incorporation
Date:24-10-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

18 Savile Row, London, W1S3PW
58 Grosvenor Street, London, W1K3JBRegistered

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Contact

02071835792
xenfin.com
58 Grosvenor Street, London, W1K3JB