Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
Xenfin Holdings Limited
- Incorporated
- 24 October 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Duncan Finlay Macinnes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 58 Grosvenor StreetLondonW1K 3JB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2024
British
Born May 1961 (65)
Officer history (1 former)
10 October 2024
10 October 2024
24 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1982
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,527,098)
- Cash
- £217
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £549,101 | £429,101 | |
| Debtors | £548,884 | £428,884 | |
| Cash | £217 | £217 | £217 |
| Creditors (< 1 year) | £561,244 | £437,344 | £909,022 |
| Creditors (> 1 year) | £2,515,955 | ||
| Net Current Assets | (£12,143) | (£8,243) | (£908,805) |
| Net Assets | (£2,527,098) | (£2,523,198) | (£3,245,760) |
| Shareholder Funds | (£2,527,098) | (£2,523,198) | (£3,245,760) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Registered office address changed | |||
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 12 October 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 12 October 2023 |
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