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Xenfin Technology Limited

Xenfin Technology Limited is an active company incorporated on 9 May 2012 with the registered office located in London, Greater London. Xenfin Technology Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08061647
Private limited company
Age
13 years
Incorporated 9 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
58 Grosvenor Street
London
W1K 3JB
United Kingdom
Address changed on 5 Jan 2026 (17 days ago)
Previous address was 18 Savile Row London W1S 3PW
Telephone
02071835792
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Sep 1967
Director • Australian • Lives in Cayman Islands • Born in Feb 1967
Xenfin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenfin Holdings Limited
Martin Andrew Rivers is a mutual person.
Active
Springs Farm Services Limited
Michael Richard Cooke is a mutual person.
Active
Joanie Limited
Martin Andrew Rivers is a mutual person.
Active
MMR Advisory Limited
Martin Andrew Rivers is a mutual person.
Active
Ad Fuels Limited
Martin Andrew Rivers is a mutual person.
Active
Elephas VP Solutions Ltd
Martin Andrew Rivers is a mutual person.
Active
TM Lewin Shirtmaker Limited
Martin Andrew Rivers is a mutual person.
Active
Sellar Properties (Portsmouth) Limited
Martin Andrew Rivers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118.4K
Increased by £84.55K (+250%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.68M
Decreased by £1.11M (-29%)
Total Liabilities
-£1.84M
Increased by £567.8K (+44%)
Net Assets
£839.76K
Decreased by £1.67M (-67%)
Debt Ratio (%)
69%
Increased by 35.04% (+104%)
Latest Activity
Xenfin Holdings Limited (PSC) Details Changed
15 Days Ago on 7 Jan 2026
Registered Address Changed
17 Days Ago on 5 Jan 2026
Confirmation Submitted
8 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Mr Martin Andrew Rivers Appointed
1 Year 3 Months Ago on 10 Oct 2024
Duncan Finlay Macinnes Resigned
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 22 May 2023
Mr Michael Richard Cooke Appointed
2 Years 10 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Change of details for Xenfin Holdings Limited as a person with significant control on 7 January 2026
Submitted on 8 Jan 2026
Registered office address changed from 18 Savile Row London W1S 3PW to 58 Grosvenor Street London W1K 3JB on 5 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 8 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Appointment of Mr Martin Andrew Rivers as a director on 10 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Duncan Finlay Macinnes as a director on 10 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year