XENIA BROKING LIMITED
Non-life insurance
XENIA BROKING LIMITED
Non-life insurance
Previous Company Names
Contact & Details
Contact
Registered Address
7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England
Full company profile for XENIA BROKING LIMITED (04839874), an active financial services company based in London, England. Incorporated 21 Jul 2003. 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
£2.12M
Net Assets
£220.48k
Total Liabilities
£6.89M
Turnover
£9.17M
Employees
71
Debt Ratio
97%
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 | |||||
|---|---|---|---|---|---|
| Andrew Stewart Hunter | Secretary | Unknown | Unknown | 31 Dec 2024 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Brown & Brown Retail Holdco (europe) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Hayden David Tennant
Ceased 25 Oct 2017
Michael James Clark
Ceased 25 Oct 2017
Xenia Broking Group Limited
Ceased 1 Jul 2024
Nexus Underwriting Management Limited
Ceased 10 Oct 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Officers | Appointment of Miss Elizabeth James as director on 26 Mar 2026 | |
| 31 Oct 2025 | Officers | Termination of Steven Colm Stennett as director on 31 Oct 2025 | |
| 27 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 27 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 Oct 2025 | Accounts | Annual accounts filed |
Appointment of Miss Elizabeth James as director on 26 Mar 2026
Termination of Steven Colm Stennett as director on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Recent Activity
Latest Activity
Appointment of Miss Elizabeth James as director on 26 Mar 2026
2 weeks ago on 28 Apr 2026
Termination of Steven Colm Stennett as director on 31 Oct 2025
6 months ago on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
6 months ago on 27 Oct 2025
Annual accounts filed
6 months ago on 27 Oct 2025