Ltd Facts The UK company register, as filed

Register entry · No. 04839874

XENIA BROKING LIMITED

Active Private Limited Company Incorporated 21 Jul 2003

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. XENIA BROKING LIMITED current
    2. CREDIT RISK SOLUTIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Maurice Boyd Director 5 Sep 2025 — May 1969 British · Northern Ireland
Elizabeth James Director 26 Mar 2026 — December 1995 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brown & Brown Retail Holdco (Europe) Limited company · 09452808 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XENIA BROKING LIMITED still trading?

The register shows XENIA BROKING LIMITED as active.

What does XENIA BROKING LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was XENIA BROKING LIMITED set up?

It was incorporated on 21 July 2003.

When are XENIA BROKING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is XENIA BROKING LIMITED's next confirmation statement due?

By 17 August 2027.

Who runs XENIA BROKING LIMITED?

XENIA BROKING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 04999457 CROWTHORNE INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2003 65120 · Non-life insurance
  2. 04987277 MIDAS WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 8 Dec 2003 64999 · Financial intermediation not elsewhere classified
  3. 04983647 STUART BROWN MORTGAGE SERVICES LIMITED Active Private Limited Company Inc. 3 Dec 2003 64999 · Financial intermediation not elsewhere classified
  4. 04977362 ARCH INSURANCE (UK) LIMITED Active Private Limited Company Inc. 26 Nov 2003 65120 · Non-life insurance
  5. 04972242 COVERSURE INSURANCE SERVICES (BRIGHTON) LIMITED Active Private Limited Company Inc. 21 Nov 2003 65120 · Non-life insurance

The file

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