Menna Overview
Here’s a quick overview of XENFIN HOLDINGS LIMITED 👀 — a London based business that started in 2013.
XENFIN HOLDINGS LIMITED
- Company statusactive
- Company No08747420
- Age12 years 9 months Incorporated 24 October 2013
- Officers1
Address
18 Savile Row, London, W1S 3PW
XENFIN HOLDINGS LIMITED is an active company incorporated on 24 October 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 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 21 Oct 2024
Memorandum Articles
1 Year Ago on 20 Oct 2024
Memorandum Articles
1 Year Ago on 20 Oct 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 08 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
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
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIVERS, Martin Andrew | director | May 1961 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Finlay Macinnes | Nov 1982 | 12 Oct 2016 |
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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.
RIVERS, Martin Andrew are mutual persons.
MACINNES, Duncan Finlay are mutual persons.
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RIVERS, Martin Andrew are mutual persons.
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RIVERS, Martin Andrew are mutual persons.
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Here’s a quick overview of XENFIN HOLDINGS LIMITED 👀 — a London based business that started in 2013.