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Xenia Broking Limited

Xenia Broking Limited is an active company incorporated on 21 July 2003 with the registered office located in London, City of London. Xenia Broking Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04839874
Private limited company
Age
22 years
Incorporated 21 July 2003
Size
Unreported
Confirmation
Submitted
Dated 3 August 2025 (4 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 28 Jun 2024 (1 year 5 months ago)
Previous address was 52-56 Leadenhall Street London EC3A 2EB England
Telephone
01422368866
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in Northern Ireland • Born in May 1969
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Bond Lovis Limited
Maurice Boyd is a mutual person.
Active
Active
The Ci Group Limited
Maurice Boyd is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Maurice Boyd is a mutual person.
Active
T. Oscar Rollins & Co., Limited
Maurice Boyd is a mutual person.
Active
Davison & Associates (Ni) Ltd
Maurice Boyd is a mutual person.
Active
Davison Lamont Ltd
Maurice Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £1.42M (+202%)
Turnover
£9.17M
Decreased by £95.71K (-1%)
Employees
71
Increased by 1 (+1%)
Total Assets
£7.11M
Decreased by £628.39K (-8%)
Total Liabilities
-£6.89M
Increased by £2.49M (+57%)
Net Assets
£220.48K
Decreased by £3.12M (-93%)
Debt Ratio (%)
97%
Increased by 40.08% (+71%)
Latest Activity
Steven Colm Stennett Resigned
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Oct 2025
Claire-Ann Milner Resigned
2 Months Ago on 30 Sep 2025
Maurice Boyd Appointed
3 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Mr Andrew Stewart Hunter Appointed
11 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
11 Months Ago on 31 Dec 2024
Mark Alan Whiteley Resigned
1 Year Ago on 29 Nov 2024
Mark Richard Kennedy Resigned
1 Year Ago on 22 Nov 2024
Claire-Ann Milner Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Steven Colm Stennett as a director on 31 October 2025
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Termination of appointment of Claire-Ann Milner as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Maurice Boyd as a director on 5 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 6 Aug 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
Repayment History
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