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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 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13833419
Private limited company
Age
3 years
Incorporated
7 January 2022
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
6 January 2025
(9 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Xeinadin Topco 1 Limited
Contact
Update Details
Address
8th Floor Becket House, 36 Old Jewry
London
EC2R 8DD
England
Address changed on
22 Feb 2023
(2 years 8 months ago)
Previous address was
Xeinadin Topco 1 Limited 8th Floor Becket House 30 Old Jewry London EC2R 8DD
Companies in EC2R 8DD
Telephone
Unreported
Email
Unreported
Website
Xeinadingroup.com
See All Contacts
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Derry Crowley
Director • Irish • Lives in Ireland • Born in Jul 1967
Neil Anthony Ballard
Director • British • Lives in Wales • Born in Nov 1963
Thomas Michael Lightowler
Director • Private Equity Investor • British • Lives in UK • Born in Jul 1983
Mr John Dwyer
Director • Chartered Accountant • British • Lives in England • Born in Nov 1963
Kevin Jeremy Dangerfield
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xeinadin Member GP Limited
Mark Steven Taylor, Thomas Michael Lightowler, and 5 more are mutual people.
Active
Xeinadin Nominee Limited
Mark Steven Taylor, Mr Alastair Marsh, and 4 more are mutual people.
Active
Xeinadin Midco 1 Limited
Derry Crowley, Neil Anthony Ballard, and 2 more are mutual people.
Active
Xeinadin Holdco Limited
Derry Crowley, Neil Anthony Ballard, and 2 more are mutual people.
Active
Xeinadin Group Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin UK Professional Services Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin Bidco Limited
Derry Crowley, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Lewis Ballard Limited
Neil Anthony Ballard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£19.53M
Increased by £3.77M (+24%)
Turnover
£155.52M
Increased by £23.87M (+18%)
Employees
1.66K
Increased by 201 (+14%)
Total Assets
£492.43M
Increased by £31.7M (+7%)
Total Liabilities
-£576.57M
Increased by £77.23M (+15%)
Net Assets
-£84.14M
Decreased by £45.53M (+118%)
Debt Ratio (%)
117%
Increased by 8.71% (+8%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
13 Days Ago on 9 Oct 2025
Shares Cancelled
13 Days Ago on 9 Oct 2025
Own Shares Purchased
13 Days Ago on 9 Oct 2025
Own Shares Purchased
13 Days Ago on 9 Oct 2025
Own Shares Purchased
2 Months Ago on 21 Aug 2025
Mr Kevin Jeremy Dangerfield Appointed
3 Months Ago on 21 Jul 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Own Shares Purchased
3 Months Ago on 11 Jul 2025
Shares Cancelled
5 Months Ago on 23 May 2025
Chantelle Catharina Grobler Resigned
5 Months Ago on 2 May 2025
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Documents
Cancellation of shares. Statement of capital on 5 September 2025
Submitted on 9 Oct 2025
Cancellation of shares. Statement of capital on 6 August 2025
Submitted on 9 Oct 2025
Purchase of own shares.
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 9 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Purchase of own shares.
Submitted on 9 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Purchase of own shares.
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 29 Jul 2025
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Repayment History
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