XENA MIDCO2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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XENA MIDCO2 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jan 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Apr 2026 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 30 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £1
Total assets £19M
Total Liabilities £19M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25 Hill Street London W1J 5LW England

Full company profile for XENA MIDCO2 LIMITED (14621263), an active company based in London, England. Incorporated 27 Jan 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£19.17M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bcs Cosec LimitedCorporate-secretaryUnited KingdomUnknown27 Jan 2023Active
Christos Ioannis LavidasDirectorGreekUnited Kingdom3527 Jan 2023Active
Jean-christophe Alberic Ferdinand Napoleon BonaparteDirectorFrenchUnited Kingdom3927 Jan 2023Active

Shareholders

Shareholders (1)

Xena Midco1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xena Midco1 Limited

United Kingdom

Active
Notified 27 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

XENA MIDCO1 LIMITED united kingdom
XENA MIDCO2 LIMITED Current Company
XENA BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
29 Jan 2026OfficersChange to director Christos Ioannis Lavidas on 31 Dec 2023
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2023
7 Feb 2025Confirmation StatementConfirmation statement made on 26 Jan 2025 with no updates
2 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

29 Jan 2026 Officers

Change to director Christos Ioannis Lavidas on 31 Dec 2023

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2023

7 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 weeks ago on 2 Apr 2026

Confirmation statement made on 26 Jan 2026 with updates

3 months ago on 30 Jan 2026

Change to director Christos Ioannis Lavidas on 31 Dec 2023

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2023

6 months ago on 9 Oct 2025

Confirmation statement made on 26 Jan 2025 with no updates

1 years ago on 7 Feb 2025