Xenia Broking Limited. Head office in London. Check Director.

Xenia Broking Limited, London

Xenia Broking Limited is a private limited company. Previously, it was called Credit Risk Solutions Limited (changed on 2022-06-15). Located at 52-56 Leadenhall Street, London EC3A 2EB, the above-mentioned 20 years old company was incorporated on 2003-07-21 and is officially categorised as "non-life insurance" (SIC code: 65120).
7 directors can be found in this business: Mark K. (appointed on 08 June 2022), Mark W. (appointed on 06 July 2021), Alun S. (appointed on 30 April 2021). Moving on to the secretaries (1 in total), we can name: Teresa F. (appointed on 22 July 2019).

About
Name: Xenia Broking Limited
Number: 04839874
Incorporation date: 2003-07-21
End of financial year: 31 December


Address:	52-56 Leadenhall Street London EC3A 2EB
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Xenia Broking Group Limited

10 October 2019

Address	52-56 Leadenhall Street Leadenhall Street, London, EC3A 2EB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nexus Underwriting Management Limited

25 October 2017 - 10 October 2019

Address	52-56 Leadenhall Street, London, EC3A 2EB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	The Registrar Of Companies
Registration number	7055303
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hayden T.

6 April 2016 - 25 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Michael C.

6 April 2016 - 25 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	320,590	286,016	252,387	-	-
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	182,078	157,993	129,441	344,232	594,328
Tangible Fixed Assets	13,417	18,978	14,520	11,133	13,918
Total Assets Less Current Liabilities	182,078	157,993	129,441	344,232	594,328

The date for Xenia Broking Limited confirmation statement filing is 2024-08-17. The previous confirmation statement was sent on 2023-08-03. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Xenia Broking Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leadenhall Street, EC3A 2EB London. Nexus Underwriting Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leadenhall Street, EC3A 2EB London. Hayden T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 13th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 13th, July 2023 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, June 2022 \| accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, November 2017 \| resolution	Free Download (13 pages)
AD01	Change of registered address from D241 Dean Clough Halifax West Yorkshire HX3 5AX on 2017/10/26 to 52-56 Leadenhall Street London EC3A 2EB filed on: 26th, October 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/06 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/23 capital
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/02/01 from E229-237 Dean Clough Dean Clough Halifax West Yorkshire HX3 5AX filed on: 1st, February 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/21 filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/09/06 annual return
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 16/08/06 from: G432 dean clough halifax west yorkshire HX3 5AX filed on: 16th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/08/06 from: G432 dean clough halifax west yorkshire HX3 5AX filed on: 16th, August 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 10/05/05 from: office suite D140 dean clough halifax west yorkshire HX3 5AX filed on: 10th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: office suite D140 dean clough halifax west yorkshire HX3 5AX filed on: 10th, May 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2004/04/19. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/04/19. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 26/11/03 from: 28 ladythorn road bramhall cheshire SK7 2ER filed on: 26th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/11/03 from: 28 ladythorn road bramhall cheshire SK7 2ER filed on: 26th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 11/08/03 from: north barn broughton hall skipton north yorkshire BD23 3AE filed on: 11th, August 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 11/08/03 from: north barn broughton hall skipton north yorkshire BD23 3AE filed on: 11th, August 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2003 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 21st, July 2003 \| incorporation	Free Download (11 pages)

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