XENFIN TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
XENFIN TECHNOLOGY LIMITED
COMPANY NUMBER
08061647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/05/2012
(12 years and 6 months old)
WEBSITE
www.xenfin.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
W1S3PW
W1S 3PW
Telephone: 02071835792
TPS: No
18 Savile Row
London
W1S 3PW
Telephone: 71835792
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XENFIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 30/10/2024 | Duncan Finlay MacInnes (913599934) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XENFIN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENFIN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENFIN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 14 Past: 46 |
View Report |
|
09/05/2012 - Present (12 years and 6 months) Born in Nov 1982 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
09/05/2012 - 05/11/2012 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XENFIN CAPITAL LTD | Active - Accounts Filed | View Report |
| XENFIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| XENFIN TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 30/10/2024 | Duncan Finlay MacInnes (913599934) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Michael Richard Cooke (928825795) Appointed |
| 02/03/2023 | New Board Member Cosimo Borrelli (930610893) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 16/08/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 12/06/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 08/08/2014 | XENFIN GROUP LTD (917338300) has left the board |
| 23/07/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 24/12/2013 | Duncan MacInnes (918361189) has left the board |
| 24/12/2013 | New Board Member Duncan Finlay MacInnes (913599934) Appointed |
| 16/12/2013 | New Board Member Duncan MacInnes (918361189) Appointed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 07/11/2012 | Duncan MacInnes (916897555) has left the board |
| 07/11/2012 | Duncan MacInnes (914266206) has left the board |
| 07/11/2012 | New Board Member XENFIN GROUP LTD (917338300) Appointed |
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