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Xenfin Holdings Limited

Xenfin Holdings Limited is an active company incorporated on 24 October 2013 with the registered office located in London, Greater London. Xenfin Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
08747420
Private limited company
Age
12 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
18 Savile Row
London
W1S 3PW
Same address since incorporation
Telephone
020 71835792
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in May 1961
Mr Duncan Finlay Macinnes
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenfin Technology Limited
Martin Andrew Rivers 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
Portsmouth Investments Ltd
Martin Andrew Rivers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£217
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£550.1K
Increased by £120K (+28%)
Total Liabilities
-£3.08M
Increased by £123.9K (+4%)
Net Assets
-£2.53M
Decreased by £3.9K (0%)
Debt Ratio (%)
559%
Decreased by 127.26% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 1 Mar 2025
Mr Martin Andrew Rivers Appointed
1 Year 2 Months Ago on 10 Oct 2024
Duncan Finlay Macinnes Resigned
1 Year 2 Months Ago on 10 Oct 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 8 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 12 October 2023 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 1 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 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year