Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Xenmal UK Ltd
- Incorporated
- 9 December 2016 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- Nigel Cameron GrantFiona O'Driscoll
- Owned by
- Enda Quinn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2025
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Grant, Nigel Cameron
Director · Appointed 1 January 2025
British
Born December 1961 (64)
Corporate Director · Appointed 1 January 2025
O'Driscoll, Fiona
Director · Appointed 9 December 2016
Irish
Born June 1968 (58)
Officer history (3 former)
27 March 2025
27 March 2025
1 January 2025
1 January 2025
Appointed Grant, Nigel Cameron as Director
1 January 2025
1 January 2025
9 December 2016
Appointed O'Driscoll, Fiona as Director
9 December 2016
9 December 2016
9 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Enda Quinn
Individual · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1950 (76)
Former controllers (3)
26 November 2021
Ceased The Executor Of The Estate Of Mr. Ian Quinn — Owns 75–100% of shares
17 December 2020
Ceased Ian Quinn — Owns 75–100% of shares
21 September 2020
Ceased Enda Quinn — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,036
- Employees
- 3
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,218,160 |
| Debtors | £1,216,124 |
| Cash | £2,036 |
| Net Current Assets | £1,096,178 |
| Shareholder Funds | £1,096,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 March 2025 | Termination of appointment of a director | |||
| 27 March 2025 | Termination of appointment of a director | |||
| 30 January 2025 | Termination of appointment of a secretary |
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