Xenia Risk Services Limited

04000171

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52-56 LEADENHALL STREET, LONDON, EC3A 2EB

Incorporated 23/05/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Tim Coles

director · Since 10/06/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Mr Timothy Crispin Fitzgerald Coles

director · Since 10/06/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Mr Andrew Stewart Hunter

secretary · Since 31/12/2024

Mr Simon David Barker Ma (Hons)

director · Since 18/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Persons with Significant Control

Xenia Broking Group Limited

75–100% shares

75–100% votes

52-56, Leadenhall Street, London, EC3A 2EB

Reg: 11841576 · Uk · Private Limited By Shares

Notified 29/03/2019

Former PSCs

Mr Trevor John William Price

Ceased 29/03/2019

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/10/2021Registered 12/10/2021Satisfied 30/10/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/10/2019Registered 10/10/2019Satisfied 09/05/2023