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Xeinadin UK Professional Services Limited

Xeinadin UK Professional Services Limited is an active company incorporated on 12 May 2018 with the registered office located in London, City of London. Xeinadin UK Professional Services Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11358213
Private limited company
Age
7 years
Incorporated 12 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Same address for the past 6 years
Telephone
020 30868677
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Aug 1980
Director • British • Lives in Wales • Born in Nov 1963
Director • Irish • Lives in UK • Born in Jul 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Xeinadin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xeinadin Group Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin Topco 1 Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin Midco 1 Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin Holdco Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin Member GP Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin Nominee Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Lewis Ballard Limited
Neil Anthony Ballard is a mutual person.
Active
Xeinadin Bidco Limited
Chantelle Catharina Grobler and Kevin Jeremy Dangerfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.11M
Decreased by £807K (-1%)
Total Liabilities
-£29.92M
Decreased by £5.05M (-14%)
Net Assets
£58.19M
Increased by £4.24M (+8%)
Debt Ratio (%)
34%
Decreased by 5.37% (-14%)
Latest Activity
Mr Kevin Jeremy Dangerfield Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Chantelle Catharina Grobler Resigned
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Chantelle Catharina Grobler Appointed
1 Year 7 Months Ago on 1 Mar 2024
Simon Oliver Nice Resigned
1 Year 8 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Neil Ballard Appointed
2 Years 3 Months Ago on 29 Jun 2023
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Documents
Appointment of Mr Kevin Jeremy Dangerfield as a director on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 14 May 2025
Solvency Statement dated 06/05/25
Submitted on 6 May 2025
Statement by Directors
Submitted on 6 May 2025
Statement of capital on 6 May 2025
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Termination of appointment of Chantelle Catharina Grobler as a director on 30 April 2025
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Repayment History
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