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Xitus Insurance Holdings UK Limited

Xitus Insurance Holdings UK Limited is an active company incorporated on 28 April 2021 with the registered office located in Winchester, Hampshire. Xitus Insurance Holdings UK Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13364627
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Southgate Chambers
37-39 Southgate Street
Winchester
SO23 9EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in May 1958
Director • British,south African • Lives in England • Born in Jun 1967
Ivor Andrew Ogilvie Charles Lewis
PSC • British,South African • Lives in England • Born in Jun 1967
Mr Robert William Alan Lewis
PSC • French,South African • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Xitus Insurance Limited
Ivor Andrew Ogilvie Charles Lewis and Aleen Seza Gulvanessian are mutual people.
Active
Macfarlane Group Plc
Aleen Seza Gulvanessian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.72M
Increased by £1.52M (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.72M
Increased by £301.02K (+9%)
Total Liabilities
-£97.44K
Decreased by £3.04K (-3%)
Net Assets
£3.62M
Increased by £304.06K (+9%)
Debt Ratio (%)
3%
Decreased by 0.32% (-11%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Ivor Andrew Ogilvie Charles Lewis (PSC) Details Changed
3 Years Ago on 29 Jul 2022
Robert William Alan Lewis (PSC) Appointed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 20 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Notification of Robert William Alan Lewis as a person with significant control on 29 July 2022
Submitted on 6 Sep 2022
Change of details for Ivor Andrew Ogilvie Charles Lewis as a person with significant control on 29 July 2022
Submitted on 6 Sep 2022
Memorandum and Articles of Association
Submitted on 9 Aug 2022
Repayment History
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