Ltd Facts The UK company register, as filed

Register entry · No. 08747420

XENFIN HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Oct 2013

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 26 Oct 2026 (19 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £2,527,098: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    58 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JB

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Oct 2026 · OVERDUE
    Last made up to
    12 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. XENFIN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £217 £-2,527,098 0
31 Mar 2024 not published not published £217 £-2,523,198 0
31 Mar 2023 not published not published £217 £-3,245,760 0
31 Mar 2022 * not published not published £217 £1,004,510 0
31 Mar 2017 not published not published — £711 —
31 Mar 2016 * not published not published — £711 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Andrew Rivers Director 10 Oct 2024 — May 1961 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Duncan Finlay Macinnes Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Oct 2016 — November 1982 British · England

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

Ask about this company

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Questions

Is XENFIN HOLDINGS LIMITED still trading?

The register shows XENFIN HOLDINGS LIMITED as active.

What does XENFIN HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was XENFIN HOLDINGS LIMITED set up?

It was incorporated on 24 October 2013.

When are XENFIN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is XENFIN HOLDINGS LIMITED's next confirmation statement due?

It was due on 26 October 2026 and is overdue.

Who runs XENFIN HOLDINGS LIMITED?

XENFIN HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 08827422 GROWTH COMPANY FD LIMITED Active Private Limited Company Inc. 30 Dec 2013 64205 · Activities of financial services holding companies
  2. 08823739 K8 COMMERCIAL LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  3. 08824362 KAENIS CONSULT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  4. 08825228 TSYS INTERNATIONAL MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  5. 08813034 3N MANAGEMENT LTD Active Private Limited Company Inc. 12 Dec 2013 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House