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Xeinadin Midco 1 Limited

Xeinadin Midco 1 Limited is an active company incorporated on 7 January 2022 with the registered office located in London, City of London. Xeinadin Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13834293
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Under 10 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 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
England
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was Xeinadin Midco 1 Limited 8th Floor Becket House 30 Old Jewry London EC2R 8DD
Telephone
Unreported
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 Ireland • Born in Jul 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Xeinadin Topco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xeinadin Topco 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 Member GP 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Decreased by £20.67M (-100%)
Employees
3
Same as previous period
Total Assets
£338.87M
Increased by £26.89M (+9%)
Total Liabilities
-£35.82M
Decreased by £152.01M (-81%)
Net Assets
£303.05M
Increased by £178.9M (+144%)
Debt Ratio (%)
11%
Decreased by 49.63% (-82%)
Latest Activity
Mr Kevin Jeremy Dangerfield Appointed
3 Months Ago on 21 Jul 2025
Chantelle Catharina Grobler Resigned
5 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
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
1 Year 8 Months Ago on 8 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Appointment of Mr Kevin Jeremy Dangerfield as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Chantelle Catharina Grobler as a director on 2 May 2025
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 6 Mar 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 14 Jan 2025
Termination of appointment of Simon Oliver Nice as a director on 21 February 2024
Submitted on 7 Mar 2024
Appointment of Chantelle Catharina Grobler as a director on 1 March 2024
Submitted on 7 Mar 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 27 Feb 2024
Repayment History
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