ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xenia Specialty Limited

Xenia Specialty Limited is a dormant company incorporated on 21 March 1996 with the registered office located in London, City of London. Xenia Specialty Limited was registered 29 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
03176329
Private limited company
Age
29 years
Incorporated 21 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA
Telephone
01604604444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in May 1967
Xenia Broking Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mowbray Development Limited
Simon David Barker is a mutual person.
Active
Eba Insurance Services Limited
Simon David Barker is a mutual person.
Active
Xenia Risk Services Limited
Simon David Barker is a mutual person.
Active
Xenia Broking Group Limited
Simon David Barker is a mutual person.
Active
Nexus Europe Sas
Simon David Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.9K (-100%)
Turnover
Unreported
Decreased by £642.72K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£878.92K
Same as previous period
Total Liabilities
-£500K
Increased by £500K (%)
Net Assets
£378.92K
Decreased by £500K (-57%)
Debt Ratio (%)
57%
Increased by 56.89% (%)
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Lisa Jane Humphries Resigned
2 Years Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mark Davison Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mr Simon David Barker Appointed
2 Years 9 Months Ago on 1 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Get Credit Report
Discover Xenia Specialty Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year