XG

XEINADIN GROUP LIMITED

Active

Company number 11354408

London, United Kingdom · Incorporated 10 May 2018

Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Last updated on 15 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2022

Company overview

Xeinadin Group Limited (Company No. 11354408) is an active private limited company incorporated on 10 May 2018 and registered in England and Wales. Its registered office is at Level 5a, Maple House, 149 Tottenham Court Road, London W1T 7NF. The company’s principal activity is that of accounting and auditing activities (SIC 69201).

It is a wholly owned subsidiary of Xeinadin Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises two directors: Derry Crowley (Irish, appointed 16 April 2019, resident in Ireland) and Kevin Jeremy Dangerfield (British, appointed 21 July 2025, resident in England).

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 May 2025 on an audit-exemption subsidiary basis, were filed on 9 June 2026. The confirmation statement was last made up to 19 August 2025. No further notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Xeinadin Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022

Funding

3 funding rounds
20 May 2022
Shares allotted · 0 shares allotted
—
1 June 2019
Shares allotted · 0 shares allotted
—
1 June 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2026 View
Legacy
Accounts
9 June 2026 View
Legacy
Other
9 June 2026 View
Legacy
Other
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2025 View
Legacy
Accounts
7 March 2025 View
Legacy
Other
7 March 2025 View
Legacy
Other
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2024 View
Legacy
Accounts
6 March 2024 View
Legacy
Other
6 March 2024 View
Legacy
Other
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Resolution
Resolution
23 May 2023 View
Accounts With Accounts Type Group
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Memorandum Articles
Incorporation
12 August 2022 View
Resolution
Resolution
12 August 2022 View
Resolution
Resolution
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Capital Allotment Shares
Capital
18 July 2022 View
Accounts Amended With Accounts Type Group
Accounts
24 June 2022 View
Accounts Amended With Accounts Type Group
Accounts
17 June 2022 View
Accounts With Accounts Type Group
Accounts
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Accounts With Accounts Type Group
Accounts
6 July 2021 View
Second Filing Of Director Appointment With Name
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Capital Allotment Shares
Capital
15 August 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Resolution
Resolution
1 July 2019 View
Resolution
Resolution
1 July 2019 View
Resolution
Resolution
1 July 2019 View
Capital Alter Shares Subdivision
Capital
27 June 2019 View
Capital Name Of Class Of Shares
Capital
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Change Person Director Company With Change Date
Officers
13 May 2018 View
Incorporation Company
Incorporation
10 May 2018 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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