XENIA SPECIALTY LIMITED
03176329Non-life insurance
XENIA SPECIALTY LIMITED
Non-life insurance
Previous Company Names
Contact & Details
Contact
Registered Address
52-56 Leadenhall Street London EC3A 2EB England
Full company profile for XENIA SPECIALTY LIMITED (03176329), an active financial services company based in London, England. Incorporated 21 Mar 1996. Non-life insurance. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£378.92k
Total Liabilities
£500.00k
Turnover
N/A
Employees
N/A
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Xenia Broking Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Andrew Alexander Jamieson
Ceased 17 Apr 2021
Lesley Ann Jamieson
Ceased 30 Nov 2021
Mark Davison
Ceased 30 Nov 2021
Nicola Davison
Ceased 22 Oct 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 21 Mar 2026 with no updates | |
| 30 Apr 2026 | Officers | Appointment of Mr Timothy Crispin Fitzgerald Coles as director | |
| 4 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 4 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 21 Mar 2026 with no updates
Appointment of Mr Timothy Crispin Fitzgerald Coles as director
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 21 Mar 2026 with no updates
2 months ago on 5 May 2026
Appointment of Mr Timothy Crispin Fitzgerald Coles as director
2 months ago on 30 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
9 months ago on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
9 months ago on 4 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 4 Oct 2025