XENFIN TECHNOLOGY LIMITED
Company details
- Registered name
- XENFIN TECHNOLOGY LIMITED
- Company number
- 08061647
- Registered office
- 58 Grosvenor Street, London, W1K 3JB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 9 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2024 | Director resigned | MACINNES, Duncan Finlay | — |
| 10/10/2024 | Director appointed | — | RIVERS, Martin Andrew |
| 28/02/2023 | Director appointed | — | COOKE, Michael Richard |
| 28/02/2023 | Director appointed | — | BORRELLI, Cosimo |
| 01/12/2021 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Xenfin Holdings Limited |
| 10/02/2016 | Charge registered | — | A registered charge |
| 31/03/2014 | Corporate-director resigned | XENFIN GROUP LTD | — |
| 12/12/2013 | Director appointed | — | MACINNES, Duncan Finlay |
| 05/11/2012 | Director resigned | MACINNES, Duncan Finlay | — |
| 05/11/2012 | Secretary resigned | MACINNES, Duncan | — |
| 05/11/2012 | Corporate-director appointed | — | XENFIN GROUP LTD |
| 09/05/2012 | Director appointed | — | MACINNES, Duncan Finlay |
| 09/05/2012 | Secretary appointed | — | MACINNES, Duncan |
Financial highlights
No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for XENFIN TECHNOLOGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About XENFIN TECHNOLOGY LIMITED (08061647)
XENFIN TECHNOLOGY LIMITED is a private limited company incorporated on 9 May 2012 and registered in the United Kingdom under company number 08061647. Its registered office is at 58 Grosvenor Street, London, W1K 3JB, United Kingdom. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Xenfin Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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