XENFIN TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

XENFIN TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
XENFIN TECHNOLOGY LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08061647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

XENFIN TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

18 SAVILE ROW
LONDON
W1S 3PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN FINLAY MACINNES Nov 1982 British Director 2013-12-12 CURRENT
MR MICHAEL RICHARD COOKE Sep 1967 British Director 2023-02-28 CURRENT
MR COSIMO BORRELLI Feb 1967 Australian Director 2023-02-28 CURRENT
XENFIN GROUP LTD Corporate Director 2012-11-05 UNTIL 2014-03-31 RESIGNED
DUNCAN MACINNES Nov 1982 British Director 2012-05-09 UNTIL 2012-11-05 RESIGNED
DUNCAN MACINNES Secretary 2012-05-09 UNTIL 2012-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xenfin Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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XENFIN CAPITAL LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
XENFIN TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
465SI LIMITED LONDON Active -... MICRO ENTITY 64303 - Activities of venture and development capital companies
XENFIN INVESTMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
XENFIN HOLDINGS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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LARINGLE LIMITED LONDON Active -... DORMANT 68100 - Buying and selling of own real estate
MAMMA DOUGH LIMITED LONDON In... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PIZZA PECKHAM LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
465M LIMITED RICKMANSWORTH UNITED KINGDOM Active -... MICRO ENTITY 62030 - Computer facilities management activities
CUSTAR SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
XENFIN TECHNOLOGIES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Xenfin Technology Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-03-2023 £33,851 Cash £2,514,280 equity
XENFIN TECHNOLOGY LIMITED 2021-07-28 31-03-2021 £8,903 Cash £2,971,876 equity
Abbreviated Company Accounts - XENFIN TECHNOLOGY LIMITED 2016-12-31 31-03-2016 £-845,617 equity
Xenfin Technology Limited - Abbreviated accounts 16.1 2016-08-12 31-03-2015 £-421,292 equity
Xenfin Technology Limited - Limited company - abbreviated - 11.6 2015-03-27 31-03-2014 £1,000 equity

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