ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xeinadin Nominee Limited

Xeinadin Nominee Limited is a dormant company incorporated on 6 September 2022 with the registered office located in London, City of London. Xeinadin Nominee Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14340552
Private limited company
Age
3 years
Incorporated 6 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1967
Director • Private Equity Investor • British • Lives in England • Born in Jul 1983
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Feb 1961
Director • Private Equity Investor • English • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Xeinadin Topco 1 Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 4 more are mutual people.
Active
Xeinadin Member GP Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 3 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 Midco 1 Limited
Neil Anthony Ballard, Chantelle Catharina Grobler, and 1 more are mutual people.
Active
Xeinadin Holdco 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
Xeinadin Bidco Limited
Chantelle Catharina Grobler and Kevin Jeremy Dangerfield are mutual people.
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Kevin Jeremy Dangerfield Appointed
3 Months Ago on 21 Jul 2025
Chantelle Catharina Grobler Resigned
5 Months Ago on 2 May 2025
Dormant Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Chantelle Catharina Grobler Appointed
1 Year 7 Months Ago on 1 Mar 2024
Simon Nice Resigned
1 Year 8 Months Ago on 21 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Get Credit Report
Discover Xeinadin Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
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
Accounts for a dormant company made up to 31 May 2024
Submitted on 10 Feb 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Mar 2024
Appointment of Chantelle Catharina Grobler as a director on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Simon Nice as a director on 21 February 2024
Submitted on 7 Mar 2024
Previous accounting period shortened from 30 September 2023 to 31 May 2023
Submitted on 20 Dec 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year