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Xeinadin Uk Professional Services Limited

11358213

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 12/05/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Derry Crowley

director · Since 21/01/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Mr Kevin Jeremy Dangerfield

director · Since 21/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Derry Crowley

director · Since 21/01/2020

Irish · United Kingdom · Age 59

Kevin Jeremy Dangerfield

director · Since 21/07/2025

British · England · Age 59

Former

Julian Leon Victor Beressi

director · Resigned 08/02/2021

Nigel David Bennett

director · Resigned 31/03/2021

Robert John Stebbings

director · Resigned 15/06/2021

Peter Charles Matthews

director · Resigned 15/06/2021

Michael Kevin Kingston

director · Resigned 12/07/2021

John David Lee

director · Resigned 09/03/2022

Alastair Colin Crawford

director · Resigned 09/03/2022

Jonathan Wall

director · Resigned 20/05/2022

Sandra Marie Clarke

director · Resigned 20/05/2022

Alastair Stewart Marsh

director · Resigned 20/05/2022

Martin Howard Burgess

director · Resigned 20/05/2022

Robin George Walton Williams

director · Resigned 20/05/2022

Paula Benoit

director · Resigned 01/06/2023

Simon Oliver Nice

director · Resigned 21/02/2024

Chantelle Catharina Grobler

director · Resigned 30/04/2025

Neil Anthony Ballard

director · Resigned 31/03/2026

Persons with Significant Control

Xeinadin Group Limited

75–100% shares
75–100% votes
Appoint directors

2-4, Ash Lane, Littlehampton

Reg: 11354408 · Companies House · Private Limited Company

Notified 12/05/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Level 5a, Maple House
2026-07-27

8TH FLOOR BECKET HOUSE

post townLondon
2026-07-27

LONDON

postcodeW1T 7NF
2026-07-27

EC2R 8DD

officer appointedCROWLEY, Derry
2026-07-27
officer appointedDANGERFIELD, Kevin Jeremy
2026-07-27