Xeinadin London Limited

11546262

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR BECKET HOUSE, LONDON, EC2R 8DD

Incorporated 31/08/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Marc Ian Franks

director · Since 29/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr Peter James Anderson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Mr Sean Mcmorrow

director · Since 01/04/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Alexander Ewart Hay Ffrench

director · Since 07/09/2026

BRITISH · ENGLAND · Age 45

Former

Mr Giles Adam Stuart George Murphy

director · Resigned 07/09/2026

Persons with Significant Control

Xeinadin Group Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Russell David Eisen

Ceased 01/06/2019

Mr Ian Richard Palmer

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Mr Jonathan Wall

Ceased 20/05/2022

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2019Registered 25/06/2019Satisfied 28/01/2022