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Xeinadin Topco 1 Limited

Xeinadin Topco 1 Limited is an active company incorporated on 7 January 2022 with the registered office located in London, City of London. Xeinadin Topco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13833419
Private limited company
Age
4 years
Incorporated 7 January 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Was due on 20 January 2026 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
8th Floor Becket House, 36 Old Jewry
London
EC2R 8DD
England
Address changed on 22 Feb 2023 (2 years 11 months ago)
Previous address was Xeinadin Topco 1 Limited 8th Floor Becket House 30 Old Jewry London EC2R 8DD
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Feb 1961
Director • Irish • Lives in Ireland • Born in Jul 1967
Director • Private Equity Investor • British • Lives in UK • Born in Jul 1983
Director • British • Lives in Wales • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Xeinadin Member GP Limited
Neil Anthony Ballard, Derry Crowley, and 4 more are mutual people.
Active
Xeinadin Nominee Limited
Neil Anthony Ballard, Kevin Jeremy Dangerfield, and 3 more are mutual people.
Active
Xeinadin Midco 1 Limited
Neil Anthony Ballard, Derry Crowley, and 1 more are mutual people.
Active
Xeinadin Holdco Limited
Neil Anthony Ballard, Derry Crowley, and 1 more are mutual people.
Active
Xeinadin Group Limited
Neil Anthony Ballard and Kevin Jeremy Dangerfield are mutual people.
Active
Xeinadin UK Professional Services Limited
Neil Anthony Ballard and Kevin Jeremy Dangerfield are mutual people.
Active
Xeinadin Debtco 2 Limited
Thomas Michael Lightowler and Mark Steven Taylor are mutual people.
Active
Xeinadin Debtco 1 Limited
Thomas Michael Lightowler and Mark Steven Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£22.89M
Increased by £3.36M (+17%)
Turnover
£198.42M
Increased by £42.9M (+28%)
Employees
2.36K
Increased by 707 (+43%)
Total Assets
£630.85M
Increased by £138.42M (+28%)
Total Liabilities
-£780.22M
Increased by £203.65M (+35%)
Net Assets
-£149.37M
Decreased by £65.23M (+78%)
Debt Ratio (%)
124%
Increased by 6.59% (+6%)
Latest Activity
Shares Cancelled
11 Days Ago on 14 Jan 2026
Own Shares Purchased
17 Days Ago on 8 Jan 2026
Own Shares Purchased
17 Days Ago on 8 Jan 2026
Own Shares Purchased
17 Days Ago on 8 Jan 2026
Own Shares Purchased
17 Days Ago on 8 Jan 2026
Own Shares Purchased
17 Days Ago on 8 Jan 2026
Own Shares Purchased
17 Days Ago on 8 Jan 2026
Group Accounts Submitted
1 Month Ago on 3 Dec 2025
Shares Cancelled
2 Months Ago on 30 Oct 2025
Own Shares Purchased
2 Months Ago on 30 Oct 2025
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Documents
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 19 Jan 2026
Cancellation of shares. Statement of capital on 9 December 2025
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 9 Jan 2026
Change of share class name or designation
Submitted on 9 Jan 2026
Change of share class name or designation
Submitted on 9 Jan 2026
Change of share class name or designation
Submitted on 9 Jan 2026
Change of share class name or designation
Submitted on 9 Jan 2026
Change of share class name or designation
Submitted on 9 Jan 2026
Purchase of own shares.
Submitted on 8 Jan 2026
Purchase of own shares.
Submitted on 8 Jan 2026
Repayment History
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