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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 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 6 months ago
Company No
08747420
Private limited company
Age
11 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 2024
(10 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Xenfin Holdings Limited
Contact
Address
18 Savile Row
London
W1S 3PW
Same address since
incorporation
Companies in W1S 3PW
Telephone
020 71835792
Email
Unreported
Website
Xenfin.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Duncan Finlay Macinnes
Director • British • Lives in England • Born in Nov 1982
Martin Andrew Rivers
Director • Management Consultant • British • Lives in UK • Born in May 1961
Mr Duncan Finlay Macinnes
PSC • British • Lives in England • Born in Nov 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenfin Technology Limited
Duncan Finlay Macinnes and Martin Andrew Rivers are mutual people.
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
One Palace Street Management Limited
Martin Andrew Rivers is a mutual person.
Active
Elephas VP Solutions Ltd
Martin Andrew Rivers is a mutual person.
Active
Thomas Pink Shirtmaker Limited
Martin Andrew Rivers is a mutual person.
Active
Community Clothing (Lancashire) Ltd
Martin Andrew Rivers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
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
£430.1K
Increased by £250.88K (+140%)
Total Liabilities
-£2.95M
Decreased by £471.68K (-14%)
Net Assets
-£2.52M
Increased by £722.56K (-22%)
Debt Ratio (%)
687%
Decreased by 1224.43% (-64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 1 Mar 2025
Mr Martin Andrew Rivers Appointed
11 Months Ago on 10 Oct 2024
Duncan Finlay Macinnes Resigned
11 Months Ago on 10 Oct 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 8 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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 2023
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
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
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
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Repayment History
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