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Xenia Broking Group Limited
11841576
active
Private Limited Company
england wales
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 22/02/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Timothy Crispin Fitzgerald Coles
director · Since 11/04/2019
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 59
Also on 7 other boards
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
Kentro Capital Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors
52-56, Leadenhall Street, London, EC3A 2EB
Notified 22/02/2019
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Created 06/10/2021Registered 12/10/2021Satisfied 31/10/2023
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 09/10/2019Registered 10/10/2019Satisfied 09/05/2023