XT

XENFIN TECHNOLOGY LIMITED

Active

Company number 08061647

London, United Kingdom · Incorporated 9 May 2012

58 Grosvenor Street, London, W1K 3JB, United Kingdom

Last updated on 27 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xenfin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Resolution
Resolution
20 October 2024 View
Memorandum Articles
Incorporation
20 October 2024 View
Memorandum Articles
Incorporation
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Corporate Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Secretary Company With Name
Officers
5 November 2012 View
Incorporation Company
Incorporation
9 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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