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Xenia Risk Services Limited

Xenia Risk Services Limited is an active 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
Active
Active since 19 years ago
Company No
04000171
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
8
Shareholders
1
Controllers (PSC)
1
Director • Broker • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1970
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1967
Director • British • Lives in Wales • Born in Oct 1958
Director • Group Finance Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenia Broking Group Limited
Mark Richard Kennedy, Stuart Mark Rouse, and 3 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 and Colin William Thompson 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 (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£16.14K
Decreased by £38.88K (-71%)
Turnover
£1.82M
Decreased by £219K (-11%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£620.33K
Decreased by £1.79M (-74%)
Total Liabilities
£0
Decreased by £1.08M (-100%)
Net Assets
£620.33K
Decreased by £704.81K (-53%)
Debt Ratio (%)
0%
Decreased by 44.95% (-100%)
Latest Activity
Stuart Mark Rouse Resigned
1 Day Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Andrew Stewart Hunter Appointed
8 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Alun Sweeney Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mark Alan Whiteley Resigned
1 Year 2 Months Ago on 28 Jun 2024
Colin William Thompson Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mark Richard Kennedy Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
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 statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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