Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Xena Midco2 Limited
- Incorporated
- 27 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Hill StreetLondonW1J 5LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2023
Greek
Born February 1988 (38)
Corporate Secretary · Appointed 27 January 2023
Director · Appointed 27 January 2023
Greek
Born June 1990 (36)
Director · Appointed 27 January 2023
French
Born July 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14620416
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Xena Midco2 Limited This company Owns 75–100% of shares
Xena Bidco Limited Owns 75–100% of shares
Xynteo Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£13,543,000)
- Profit Before Tax
- (£13,543,000)
- Current Ratio
- 0.5x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £12,683,000 |
| Creditors (< 1 year) | £26,226,000 |
| Net Current Assets | (£13,543,000) |
| Net Assets | (£13,543,000) |
| Shareholder Funds | (£13,543,000) |
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Full accounts | 31 December 2024 | ||
| 30 January 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 29 January 2026 | Director's details changed | |||
| 9 October 2025 | Full accounts | 31 December 2023 | ||
| 7 February 2025 | Confirmation statement with no updates | 26 January 2025 |
Some other companies at this address
Other companies in this industry
Markfield
London
Stevenage
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →