Menna Overview
Here’s a quick overview of XENFIN TECHNOLOGY LIMITED 👀 — a London based business that started in 2012.
XENFIN TECHNOLOGY LIMITED
- Company statusactive
- Company No08061647
- Age14 years 2 months Incorporated 9 May 2012
- Officers3
Address
18 Savile Row, London, W1S 3PW
XENFIN TECHNOLOGY LIMITED is an active company incorporated on 9 May 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
Memorandum Articles
1 Year Ago on 20 Oct 2024
Memorandum Articles
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 08 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORRELLI, Cosimo | director | Feb 1967 | 28 Feb 2023 |
| COOKE, Michael Richard | director | Sep 1967 | 28 Feb 2023 |
| RIVERS, Martin Andrew | director | May 1961 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xenfin Holdings Limited | 06 Apr 2016 |
Related Companies
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COOKE, Michael Richard are mutual persons.
RIVERS, Martin Andrew, MACINNES, Duncan Finlay are mutual persons.
RIVERS, Martin Andrew are mutual persons.
RIVERS, Martin Andrew are mutual persons.
RIVERS, Martin Andrew are mutual persons.
RIVERS, Martin Andrew are mutual persons.
RIVERS, Martin Andrew are mutual persons.
RIVERS, Martin Andrew are mutual persons.
RIVERS, Martin Andrew are mutual persons.
RIVERS, Martin Andrew are mutual persons.
RIVERS, Martin Andrew are mutual persons.
RIVERS, Martin Andrew are mutual persons.
MACINNES, Duncan Finlay are mutual persons.
MACINNES, Duncan Finlay are mutual persons.
MACINNES, Duncan Finlay are mutual persons.
MACINNES, Duncan Finlay are mutual persons.
THOMAS PINK SHIRTMAKER LIMITED
RIVERS, Martin Andrew are mutual persons.
ONE PALACE STREET MANAGEMENT LIMITED
RIVERS, Martin Andrew are mutual persons.
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Here’s a quick overview of XENFIN TECHNOLOGY LIMITED 👀 — a London based business that started in 2012.