Xenia Risk Services Limited

General information

Name:

Xenia Risk Services Ltd

Office Address:

52-56 Leadenhall Street EC3A 2EB London

Number: 04000171

Incorporation date: 2000-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the founding of Xenia Risk Services Limited, the company located at 52-56 Leadenhall Street, , London. That would make twenty four years Xenia Risk Services has been in the United Kingdom, as it was founded on 2000-05-23. The registered no. is 04000171 and its postal code is EC3A 2EB. The Xenia Risk Services Limited firm was recognized under three other names in the past. The firm was started as of Credit & Business Finance to be switched to Credit & Business Finance on 2023-02-15. Its third business name was current name up till 2014. The company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022/12/31 is the last time account status updates were filed.

As the information gathered suggests, the firm was founded in 2000 and has so far been overseen by ten directors, and out this collection of individuals six (Mark W., Alun S., Colin T. and 3 other directors who might be found below) are still a part of the company. Moreover, the managing director's duties are constantly backed by a secretary - Teresa F., who was appointed by this specific firm in July 2019.

  • Previous company's names
  • Xenia Risk Services Limited 2023-02-15
  • Credit & Business Finance Ltd 2014-09-09
  • Credit & Business Finance Ltd. 2014-08-31
  • Credit And Business Finance Ltd. 2000-05-23

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 06 July 2021

Latest update: 5 March 2024

Alun S.

Role: Director

Appointed: 30 April 2021

Latest update: 5 March 2024

Colin T.

Role: Director

Appointed: 30 July 2019

Latest update: 5 March 2024

Teresa F.

Role: Secretary

Appointed: 22 July 2019

Latest update: 5 March 2024

Stuart R.

Role: Director

Appointed: 10 June 2019

Latest update: 5 March 2024

Tim C.

Role: Director

Appointed: 10 June 2019

Latest update: 5 March 2024

Mark K.

Role: Director

Appointed: 28 October 2005

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Xenia Broking Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Street, EC3A 2EB and was registered as a PSC under the registration number 11841576.

Xenia Broking Group Limited
Address: 52-56 Leadenhall Street, London, EC3A 2EB, England
Legal authority Companies Act
Legal form Private Limited By Shares
Country registered Uk
Place registered Uk
Registration number 11841576
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trevor P.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 23rd December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23rd December 2014
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts 20 June 2014
Date Approval Accounts 20 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (22 pages)

Additional Information

HQ address,
2013

Address:

Allen House The Maltings Station Road

Post code:

CM21 9JX

City / Town:

Sawbridgeworth

HQ address,
2014

Address:

Allen House The Maltings Station Road

Post code:

CM21 9JX

City / Town:

Sawbridgeworth

HQ address,
2015

Address:

Allen House The Maltings Station Road

Post code:

CM21 9JX

City / Town:

Sawbridgeworth

Accountant/Auditor,
2013

Name:

Cbhc Llp

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

Accountant/Auditor,
2015

Name:

Cbhc Limited

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

Accountant/Auditor,
2014

Name:

Cbhc Llp

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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