Xenfin Holdings Limited LONDON


Xenfin Holdings started in year 2013 as Private Limited Company with registration number 08747420. The Xenfin Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 18 Savile Row. Postal code: W1S 3PW.

The company has one director. Duncan M., appointed on 24 October 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Xenfin Holdings Limited Address / Contact

Office Address 18 Savile Row
Town London
Post code W1S 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08747420
Date of Incorporation Thu, 24th Oct 2013
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Duncan M.

Position: Director

Appointed: 24 October 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Duncan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Duncan M.

Notified on 12 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-31
Net Worth710711711711
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability710711711711
Current Assets   218
Reserves/Capital
Called Up Share Capital710711  
Shareholder Funds710711711711
Other
Accounting Period Subsidiary2 0142 015  
Creditors Due After One Year4 938 9304 651 6392 886 5694 395 485
Creditors Due Within One Year1 352 0701 639 3613 404 4311 895 733
Investments Fixed Assets6 291 7106 291 711  
Net Current Assets Liabilities-1 352 070-1 639 361-3 404 431-1 895 515
Number Shares Allotted710711  
Par Value Share11  
Share Capital Allotted Called Up Paid710711  
Total Assets Less Current Liabilities4 939 6404 652 3502 887 2804 396 196
Fixed Assets  6 291 7116 291 711

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
Free Download (1 page)

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