Xenia Broking Limited

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Xenia Broking Limited

04839874•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
WebsiteEmail443330155005

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Incorporated

21/07/2003

Company Age

22 years

Directors

3

Employees

71

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Xenia Broking Limited (04839874) is a private limited with share capital incorporated on 21/07/2003 (22 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 - non-life insurance.

Xenia broking is a leading specialist credit insurance and surety broker in the uk. our mission is simple - to deliver exceptional advice and support to our clients, the users of credit insurance and surety bonds. our teams have extensive product and sector knowledge and we work closely with clients...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 21/07/2003
EC3R7NE
71 employees

Financial Overview

Total Assets

£7.11M

Liabilities

£6.89M

Net Assets

£220.5K

Turnover

£9.17M

Cash

£2.12M

Key Metrics

71

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
maurice boyd
director
M
maurice boyd
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2022
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Resolution
Category:Resolution
Date:09-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Address
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor, Chancery Place, 50 Brown Street, Manchester, M22JG
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

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Contact

443330155005
enquiries@creditrisksolutions.com
creditrisksolutions.com
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE