XENIA BROKING GROUP LIMITED

Key Data

Status

Active

Company No.

11841576

Incorporation date

22/02/2019

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

19/09/2025

Appointment of Mr Simon David Barker as a director on 2025-09-18

View PDF (2 pages)

05/09/2025

Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05

View PDF (1 pages)

04/04/2025

Change of details for Nexus Underwriting Management Limited as a person with significant control on 2022-02-22

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

15/01/2025

Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-12-31

View PDF (2 pages)

14/01/2025

Termination of appointment of Teresa Jane Furmston as a secretary on 2024-12-31

View PDF (1 pages)

27/12/2024

Termination of appointment of Alun Sweeney as a director on 2024-09-30

View PDF (1 pages)

29/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

28/06/2024

Termination of appointment of Colin William Thompson as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Lisa Jane Humphries as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Mark Alan Whiteley as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Mark Richard Kennedy as a director on 2024-06-28

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

26/01/2024

Termination of appointment of Jeremy Richard Adams as a director on 2023-12-31

View PDF (1 pages)

31/10/2023

Satisfaction of charge 118415760002 in full

View PDF (1 pages)

13/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

09/05/2023

Satisfaction of charge 118415760001 in full

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tennant, Hayden	Director	12/04/2019 - 15/07/2021	-
Price, Trevor John William	Director	12/04/2019 - 01/10/2021	6
Whiteley, Mark Alan	Director	06/07/2021 - 28/06/2024	4
Humphries, Lisa Jane	Director	02/04/2019 - 28/06/2024	2
Cambridge, Kelly Louise	Secretary	11/04/2019 - 15/07/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About XENIA BROKING GROUP LIMITED

XENIA BROKING GROUP LIMITED is an(a) Active company incorporated on 22/02/2019 with the registered office located at 52-56 Leadenhall Street, London EC3A 2EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XENIA BROKING GROUP LIMITED?

XENIA BROKING GROUP LIMITED is currently Active. It was registered on 22/02/2019 .

Where is XENIA BROKING GROUP LIMITED located?

XENIA BROKING GROUP LIMITED is registered at 52-56 Leadenhall Street, London EC3A 2EB.

What does XENIA BROKING GROUP LIMITED do?

XENIA BROKING GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for XENIA BROKING GROUP LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.