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Xenia Broking Group Limited

Xenia Broking Group Limited is an active company incorporated on 22 February 2019 with the registered office located in London, City of London. Xenia Broking Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11841576
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (6 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Same address since incorporation
Telephone
0333 0155005
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Feb 1972
Director • Services Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenia Risk Services Limited
Simon David Barker, Colin William Thompson, and 4 more are mutual people.
Active
Xenia Broking Limited
Colin William Thompson, Timothy Crispin Fitzgerald Coles, and 4 more are mutual people.
Active
Eba Insurance Services Limited
Colin William Thompson, Stuart Mark Rouse, and 1 more are mutual people.
Active
Kentro Capital Limited
Colin William Thompson and Timothy Crispin Fitzgerald Coles are mutual people.
Active
Equinox Global Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Nexus Trade Credit Information Services Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Nexus Claims Management Services Ltd
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Plus Risk Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£30.25M
Increased by £187K (+1%)
Total Liabilities
-£31.79M
Increased by £39K (0%)
Net Assets
-£1.54M
Increased by £148K (-9%)
Debt Ratio (%)
105%
Decreased by 0.52% (-0%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 4 Oct 2025
Mr Simon David Barker Appointed
18 Days Ago on 18 Sep 2025
Stuart Mark Rouse Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mr Andrew Stewart Hunter Appointed
9 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
9 Months Ago on 31 Dec 2024
Alun Sweeney Resigned
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Mark Richard Kennedy Resigned
1 Year 3 Months Ago on 28 Jun 2024
Nexus Underwriting Management Limited (PSC) Details Changed
3 Years Ago on 22 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Simon David Barker as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 4 Apr 2025
Change of details for Nexus Underwriting Management Limited as a person with significant control on 22 February 2022
Submitted on 4 Apr 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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