Founded in 2016, Xenith Financial Consulting, classified under reg no. SC534727 is an active company. Currently registered at Cruachan AB31 5JD, Banchory the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
The firm has one director. Kimberley O., appointed on 6 May 2016. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cruachan |
| Office Address2 | Crathes |
| Town | Banchory |
| Post code | AB31 5JD |
| Country of origin | United Kingdom |
| Registration Number | SC534727 |
| Date of Incorporation | Fri, 6th May 2016 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Kimberley O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Xenith Holdings Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Kimberley O.
| Notified on | 11 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xenith Holdings Limited
5 Canmore Gardens, Kingseat, Newmachar, Aberdeen, AB21 0AE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 27 February 2017 |
| Ceased on | 11 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 55 192 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 633 | 235 220 | 276 522 | 389 736 | 460 175 | 454 114 | 401 214 |
| Net Assets Liabilities | 55 192 | 165 862 | 233 627 | 307 498 | 348 389 | 404 213 | 366 183 |
| Net Assets Liabilities Including Pension Asset Liability | 55 192 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 55 092 | ||||||
| Shareholder Funds | 55 192 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 36 | 7 000 | 7 000 | 7 000 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 46 955 | 71 676 | 46 871 | 57 182 | 78 282 | 21 154 | 11 232 |
| Fixed Assets | 3 147 | 2 078 | 858 | 37 | |||
| Net Current Assets Liabilities | 55 228 | 165 862 | 233 627 | 334 351 | 383 311 | 434 355 | 391 146 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 550 | 2 318 | 3 976 | 1 797 | 1 418 | 1 395 | 1 164 |
| Total Assets Less Current Liabilities | 55 228 | 165 862 | 233 627 | 337 498 | 385 389 | 435 213 | 391 183 |
| Accruals Deferred Income | 36 | ||||||
| Creditors Due Within One Year | 46 955 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/05 filed on: 13th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy