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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Barker, Simon David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Tim
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address52-56, Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Watt, Richardson Alexander
    Broker born in May 1946
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2009-04-01
    OF - Director → CIF 0
    Watt, Richardson Alexander
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Whiteley, Mark Alan
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Thompson, Colin William
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Sweeney, Alun
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Davison, John
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 7
    Haslam, Hannah
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 8
    Green, Matthew Frank
    Broker born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Cambridge, Kelly
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 10
    Price, Trevor John William
    Insurance Broker born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Trevor John William Price
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Adams, Jeremy Richard
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Price, Wendy Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 13
    Rouse, Stuart Mark
    Group Finance Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2025-09-05
    OF - Director → CIF 0
  • 14
    Kennedy, Mark Richard
    Broker born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XENIA RISK SERVICES LIMITED

Previous names
CREDIT & BUSINESS FINANCE LTD - 2023-02-15
CREDIT AND BUSINESS FINANCE LTD. - 2014-08-31
CREDIT & BUSINESS FINANCE LTD. - 2014-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,444,658 GBP2018-09-30
1,541,966 GBP2017-09-30
Property, Plant & Equipment
104,083 GBP2018-09-30
132,329 GBP2017-09-30
Fixed Assets
1,548,741 GBP2018-09-30
1,674,295 GBP2017-09-30
Debtors
Current
888,405 GBP2018-09-30
606,689 GBP2017-09-30
Cash at bank and in hand
179,686 GBP2018-09-30
173,791 GBP2017-09-30
Current Assets
1,068,091 GBP2018-09-30
780,480 GBP2017-09-30
Net Current Assets/Liabilities
577,297 GBP2018-09-30
45,065 GBP2017-09-30
Total Assets Less Current Liabilities
2,126,038 GBP2018-09-30
1,719,360 GBP2017-09-30
Net Assets/Liabilities
2,060,006 GBP2018-09-30
1,630,551 GBP2017-09-30
Equity
Called up share capital
203 GBP2018-09-30
203 GBP2017-09-30
200 GBP2016-10-01
Capital redemption reserve
24,900 GBP2018-09-30
24,900 GBP2017-09-30
24,900 GBP2016-10-01
Retained earnings (accumulated losses)
2,034,903 GBP2018-09-30
1,605,448 GBP2017-09-30
1,119,299 GBP2016-10-01
Equity
2,060,006 GBP2018-09-30
1,630,551 GBP2017-09-30
1,144,399 GBP2016-10-01
Restated amount
1,630,551 GBP2017-09-30
1,396,454 GBP2016-10-01
Profit/Loss
Retained earnings (accumulated losses)
525,843 GBP2017-10-01 ~ 2018-09-30
364,894 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
525,843 GBP2017-10-01 ~ 2018-09-30
364,894 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-96,388 GBP2017-10-01 ~ 2018-09-30
-130,800 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
-96,388 GBP2017-10-01 ~ 2018-09-30
-130,800 GBP2016-10-01 ~ 2017-09-30
Issue of Equity Instruments
Called up share capital
3 GBP2016-10-01 ~ 2017-09-30
Issue of Equity Instruments
3 GBP2016-10-01 ~ 2017-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
3 GBP2016-10-01 ~ 2017-09-30
Retained earnings (accumulated losses)
-96,388 GBP2017-10-01 ~ 2018-09-30
-130,800 GBP2016-10-01 ~ 2017-09-30
Equity - Income/Expense Recognised Directly
-96,388 GBP2017-10-01 ~ 2018-09-30
-130,797 GBP2016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Goodwill
1,946,116 GBP2018-09-30
1,946,116 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
501,458 GBP2018-09-30
404,151 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
97,307 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
Goodwill
1,444,658 GBP2018-09-30
1,541,966 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
163,467 GBP2018-09-30
194,852 GBP2017-09-30
Furniture and fittings
7,573 GBP2018-09-30
7,573 GBP2017-09-30
Computers
43,335 GBP2018-09-30
40,427 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
214,375 GBP2018-09-30
242,852 GBP2017-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-81,180 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals
-81,180 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
76,764 GBP2017-09-30
Furniture and fittings
5,981 GBP2017-09-30
Computers
27,778 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
110,523 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
41,479 GBP2017-10-01 ~ 2018-09-30
Furniture and fittings, Owned/Freehold
1,592 GBP2017-10-01 ~ 2018-09-30
Computers, Owned/Freehold
7,801 GBP2017-10-01 ~ 2018-09-30
Owned/Freehold
50,872 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-51,103 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,103 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,140 GBP2018-09-30
Furniture and fittings
7,573 GBP2018-09-30
Computers
35,579 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,292 GBP2018-09-30
Property, Plant & Equipment
Motor vehicles
96,327 GBP2018-09-30
118,088 GBP2017-09-30
Computers
7,756 GBP2018-09-30
12,649 GBP2017-09-30
Furniture and fittings
1,592 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
722,309 GBP2018-09-30
524,428 GBP2017-09-30
Other Debtors
Current
166,096 GBP2018-09-30
82,261 GBP2017-09-30
Trade Creditors/Trade Payables
Current
85,011 GBP2018-09-30
61,139 GBP2017-09-30
Corporation Tax Payable
Current
227,310 GBP2018-09-30
171,749 GBP2017-09-30
Other Taxation & Social Security Payable
Current
26,338 GBP2018-09-30
19,148 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Current
45,213 GBP2018-09-30
48,536 GBP2017-09-30
Other Creditors
Current
31,554 GBP2018-09-30
332,916 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
75,368 GBP2018-09-30
101,927 GBP2017-09-30
Creditors
Current
490,794 GBP2018-09-30
735,415 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
58,943 GBP2018-09-30
80,406 GBP2017-09-30
Creditors
Non-current
58,943 GBP2018-09-30
80,406 GBP2017-09-30
Net Deferred Tax Liability/Asset
7,089 GBP2018-09-30
8,403 GBP2017-09-30
15,916 GBP2016-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,314 GBP2017-10-01 ~ 2018-09-30
-7,513 GBP2016-10-01 ~ 2017-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
7,089 GBP2018-09-30
8,403 GBP2017-09-30
Related profiles found in government register
  • XENIA RISK SERVICES LIMITED
    Info
    CREDIT & BUSINESS FINANCE LTD - 2023-02-15
    CREDIT AND BUSINESS FINANCE LTD. - 2023-02-15
    CREDIT & BUSINESS FINANCE LTD. - 2023-02-15
    Registered number 04000171
    icon of address52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CREDIT & BUSINESS FINANCE LIMITED
    S
    Registered number 04000171
    icon of addressAllen House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, England, CM21 9JX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAllen House, The Maltings Station Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2019-01-15
    CIF 1 - LLP Member → ME

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.