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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 2
  • 1
    Mr Duncan Finlay Macinnes
    Born in November 1982
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rivers, Martin Andrew
    Born in May 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Macinnes, Duncan Finlay
    Director born in November 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2024-10-10
    OF - Director → CIF 0
parent relation
Company in focus

XENFIN HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
179,000 GBP2023-03-31
Debtors
428,884 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
217 GBP2024-03-31
217 GBP2023-03-31
Current Assets
429,101 GBP2024-03-31
217 GBP2023-03-31
Net Current Assets/Liabilities
-8,243 GBP2024-03-31
-908,805 GBP2023-03-31
Total Assets Less Current Liabilities
-7,243 GBP2024-03-31
-729,805 GBP2023-03-31
Net Assets/Liabilities
-2,523,198 GBP2024-03-31
-3,245,760 GBP2023-03-31
Equity
Called up share capital
711 GBP2024-03-31
711 GBP2023-03-31
Retained earnings (accumulated losses)
-2,523,909 GBP2024-03-31
-3,246,471 GBP2023-03-31
Equity
-2,523,198 GBP2024-03-31
-3,245,760 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,000 GBP2024-03-31
179,000 GBP2023-03-31
Amounts Owed By Related Parties
428,884 GBP2024-03-31
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
904,462 GBP2023-03-31
Other Creditors
Current
437,344 GBP2024-03-31
4,560 GBP2023-03-31
Creditors
Current
437,344 GBP2024-03-31
909,022 GBP2023-03-31
Other Creditors
Non-current
2,515,955 GBP2024-03-31
2,515,955 GBP2023-03-31

Related profiles found in government register
  • XENFIN HOLDINGS LIMITED
    Info
    Registered number 08747420
    icon of address18 Savile Row, London W1S 3PW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • XENFIN HOLDINGS LIMITED
    S
    Registered number 08747420
    icon of address18, Savile Row, London, England, W1S 3PW
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • XENFIN HOLDINGS LIMITED
    S
    Registered number 8747420
    icon of address18, Savile Row, London, United Kingdom, W1S 3PW
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address18 Savile Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,005,263 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address18 Savile Row, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,674,521 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address18 Savile Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -226,434 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • XENFIN CAPITAL LTD - 2024-08-27
    XENFIN CAPITAL LTD - 2024-06-14
    MACINNES HOLDINGS LTD - 2009-08-06
    ARDA CAPITAL LIMITED - 2024-06-14
    icon of address18 Savile Row, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -735,771 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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