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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 2
  • 1
    Rivers, Martin Andrew
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Macinnes, Duncan Finlay
    Director born in November 1982
    Individual (31 offsprings)
    Officer
    2013-10-24 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Duncan Finlay Macinnes
    Born in November 1982
    Individual (31 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XENFIN HOLDINGS LIMITED

Period: 2013-10-24 ~ now
Company number: 08747420
Registered name
XENFIN HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
548,884 GBP2025-03-31
428,884 GBP2024-03-31
Cash at bank and in hand
217 GBP2025-03-31
217 GBP2024-03-31
Current Assets
549,101 GBP2025-03-31
429,101 GBP2024-03-31
Creditors
Current
-561,244 GBP2025-03-31
-437,344 GBP2024-03-31
Net Current Assets/Liabilities
-12,143 GBP2025-03-31
-8,243 GBP2024-03-31
Total Assets Less Current Liabilities
-11,143 GBP2025-03-31
-7,243 GBP2024-03-31
Creditors
Non-current
-2,515,955 GBP2025-03-31
-2,515,955 GBP2024-03-31
Net Assets/Liabilities
-2,527,098 GBP2025-03-31
-2,523,198 GBP2024-03-31
Equity
Called up share capital
711 GBP2025-03-31
711 GBP2024-03-31
Retained earnings (accumulated losses)
-2,527,809 GBP2025-03-31
-2,523,909 GBP2024-03-31
Equity
-2,527,098 GBP2025-03-31
-2,523,198 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed By Related Parties
548,884 GBP2025-03-31
Current
428,884 GBP2024-03-31
Other Creditors
Current
561,244 GBP2025-03-31
437,344 GBP2024-03-31
Non-current
2,515,955 GBP2025-03-31
2,515,955 GBP2024-03-31

Related profiles found in government register
  • XENFIN HOLDINGS LIMITED
    Info
    Registered number 08747420
    58 Grosvenor Street, London W1K 3JB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • XENFIN HOLDINGS LIMITED
    S
    Registered number 8747420
    18, Savile Row, London, England, W1S 3PW
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • XENFIN HOLDINGS LIMITED
    S
    Registered number 8747420
    18, Savile Row, London, United Kingdom, W1S 3PW
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARDA CAPITAL LIMITED - now
    XENFIN CAPITAL LTD - 2024-08-27
    XENFIN CAPITAL LTD
    - 2024-06-14 06805506
    ARDA CAPITAL LIMITED - 2024-06-14
    MACINNES HOLDINGS LTD - 2009-08-06
    19 Berkeley Street, Westminster, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    XENFIN LIQUIDITY LIMITED
    09160964
    18 Savile Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    XENFIN TECHNOLOGY LIMITED
    08061647
    58 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    XENFIN TRADING LIMITED
    08061599
    18 Savile Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.