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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 52-56 Leadenhall Street London EC3A 2EB England
Telephone
01422368866
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Wales • Born in Jun 1975
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenia Broking Group Limited
Lisa Jane Humphries, Colin William Thompson, and 4 more are mutual people.
Active
Xenia Risk Services Limited
Colin William Thompson, Alun Sweeney, and 2 more are mutual people.
Active
Kentro Capital Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Millstream Underwriting Ltd
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
ASL1 Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Underwriting Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Mstream Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Cifs Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£702.61K
Increased by £610.72K (+665%)
Turnover
£9.27M
Increased by £2.48M (+37%)
Employees
70
Increased by 21 (+43%)
Total Assets
£7.74M
Increased by £957.78K (+14%)
Total Liabilities
-£4.4M
Decreased by £317.18K (-7%)
Net Assets
£3.34M
Increased by £1.27M (+62%)
Debt Ratio (%)
57%
Decreased by 12.7% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Andrew Stewart Hunter Appointed
8 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
8 Months Ago on 31 Dec 2024
Mark Alan Whiteley Resigned
9 Months Ago on 29 Nov 2024
Mark Richard Kennedy Resigned
9 Months Ago on 22 Nov 2024
Claire-Ann Milner Appointed
11 Months Ago on 1 Oct 2024
Lisa Jane Humphries Resigned
11 Months Ago on 30 Sep 2024
Alun Sweeney Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
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Documents
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
Appointment of Claire-Ann Milner as a director on 1 October 2024
Submitted on 30 Dec 2024
Termination of appointment of Mark Alan Whiteley as a director on 29 November 2024
Submitted on 27 Dec 2024
Termination of appointment of Alun Sweeney as a director on 30 September 2024
Submitted on 27 Dec 2024
Termination of appointment of Lisa Jane Humphries as a director on 30 September 2024
Submitted on 27 Dec 2024
Termination of appointment of Mark Richard Kennedy as a director on 22 November 2024
Submitted on 27 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 5 Aug 2024
Repayment History
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