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Xenia Management Limited

Xenia Management Limited is an active company incorporated on 4 May 2011 with the registered office located in London, Greater London. Xenia Management Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07620849
Private limited company
Age
14 years
Incorporated 4 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 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 Total Exemption Full
Next accounts for period 25 December 2024
Due by 25 September 2025 (18 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
02075846759
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in Jun 1949
Director • British • Lives in UK • Born in Dec 1991
Mr George Matthew Norman
PSC • British • Lives in England • Born in Dec 1991
Mr Paul Anthony Norman
PSC • British • Lives in Monaco • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Capital Management UK Limited
George Matthew Norman and Paul Anthony Norman are mutual people.
Active
Korassets Limited
George Matthew Norman and Paul Anthony Norman are mutual people.
Active
Streetnet Limited
Paul Anthony Norman is a mutual person.
Active
PSN Capital Limited
Paul Anthony Norman is a mutual person.
Active
Jomo Capital Partners Limited
George Matthew Norman is a mutual person.
Active
Koala Care Holdings Limited
George Matthew Norman is a mutual person.
Active
Koala Ruby Bidco Limited
George Matthew Norman is a mutual person.
Active
GPST Holdings Limited
George Matthew Norman is a mutual person.
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
£9.87K
Decreased by £18.43K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.86M
Increased by £1.3M (+23%)
Total Liabilities
-£5.37M
Increased by £1.23M (+30%)
Net Assets
£1.49M
Increased by £64.51K (+5%)
Debt Ratio (%)
78%
Increased by 3.91% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Paul Anthony Norman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Paul Anthony Norman (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Paul Anthony Norman (PSC) Details Changed
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr George Matthew Norman Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Mr George Matthew Norman (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 24 Dec 2024
Director's details changed for Mr Paul Anthony Norman on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Mr Paul Anthony Norman as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Change of details for Mr Paul Anthony Norman as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Change of details for Mr George Matthew Norman as a person with significant control on 21 September 2023
Submitted on 25 Jan 2024
Director's details changed for Mr George Matthew Norman on 21 September 2023
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jan 2024
Repayment History
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