Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Xenia Risk Services Limited
- Incorporated
- 23 May 2000 (26 years)
- Previously known as
- Credit & Business Finance Ltd (until 15 February 2023)Credit & Business Finance Ltd. (until 9 September 2014)Credit and Business Finance Ltd. (until 31 August 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy Crispin Fitzgerald Coles
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52-56 Leadenhall StreetLondonEC3A 2EB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born October 1966 (60)
Coles, Timothy Crispin Fitzgerald
Director · Appointed 10 June 2019
British
Born June 1967 (59)
Officer history (17 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
18 September 2025
5 September 2025
31 December 2024
Appointed Hunter, Andrew Stewart as Secretary
31 December 2024
Resigned Furmston, Teresa Jane as Secretary
30 September 2024
28 June 2024
28 June 2024
28 June 2024
31 December 2023
1 October 2021
Resigned Green, Matthew Frank as Director
1 October 2021
6 July 2021
30 April 2021
24 October 2019
30 July 2019
22 July 2019
Appointed Furmston, Teresa Jane as Secretary
15 July 2019
Resigned Cambridge, Kelly as Secretary
10 June 2019
Appointed Coles, Timothy Crispin Fitzgerald as Director
10 June 2019
29 March 2019
Appointed Cambridge, Kelly as Secretary
29 March 2019
Resigned Haslam, Hannah as Secretary
1 May 2013
Appointed Haslam, Hannah as Secretary
1 May 2013
Resigned Davison, John as Secretary
1 April 2009
Resigned Watt, Richardson Alexander as Secretary
1 April 2009
Resigned Watt, Richardson Alexander as Director
1 April 2009
Appointed Davison, John as Secretary
1 June 2007
Appointed Watt, Richardson Alexander as Secretary
1 June 2007
28 October 2005
Appointed Green, Matthew Frank as Director
28 October 2005
Appointed Watt, Richardson Alexander as Director
28 October 2005
23 May 2000
23 May 2000
23 May 2000
23 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 11841576
Former controllers (1)
29 March 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Xenia Risk Services Limited This company Owns 75–100% of shares
Xenia Specialty Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 November 2026 | Other filing | |||
| 10 August 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 24 July 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Colchester
Halifax
Birmingham
Lancashire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →