ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xenia Risk Services Limited

Xenia Risk Services Limited is a dormant company incorporated on 23 May 2000 with the registered office located in London, City of London. Xenia Risk Services Limited was registered 25 years ago.
Status
Dormant
Dormant since 12 months ago
Company No
04000171
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 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
Same address for the past 6 years
Telephone
01279722555
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1958
Director • British • Lives in UK • Born in Oct 1966
Director • Group Finance Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Mar 1973
Director • Broker • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Xenia Broking Group Limited
Mark Richard Kennedy, Stuart Mark Rouse, and 4 more are mutual people.
Active
Xenia Broking Limited
Mark Richard Kennedy, Colin William Thompson, and 2 more are mutual people.
Active
Eba Insurance Services Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Equinox Global Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Trade Credit Information Services Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Claims Management Services Ltd
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Plus Risk Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Share Incentive Plan Trustee Company Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
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 £16.14K (-100%)
Turnover
Unreported
Decreased by £1.82M (-100%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£620.79K
Increased by £456 (0%)
Total Liabilities
-£500.61K
Increased by £500.61K (%)
Net Assets
£120.18K
Decreased by £500.15K (-81%)
Debt Ratio (%)
81%
Increased by 80.64% (%)
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 4 Oct 2025
Mr Simon David Barker Appointed
1 Month Ago on 18 Sep 2025
Stuart Mark Rouse Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr Andrew Stewart Hunter Appointed
9 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Alun Sweeney Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mark Alan Whiteley Resigned
1 Year 3 Months Ago on 28 Jun 2024
Get Credit Report
Discover Xenia Risk Services 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
Appointment of Mr Simon David Barker as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 6 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Alun Sweeney as a director on 30 September 2024
Submitted on 27 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year