XENIA RISK SERVICES LIMITED
04000171 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026. Their confirmation statement is overdue (was due 14 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XENIA RISK SERVICES LIMITED
04000171Active· Ltd· England Wales· 2000-05-23Incorporated 2000-05-23Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BARKER, Simon David· DirectorAppointed 2025-09-18
- ROUSE, Stuart Mark· DirectorResigned 2025-09-05
- HUNTER, Andrew Stewart· SecretaryAppointed 2024-12-31
- FURMSTON, Teresa Jane· SecretaryResigned 2024-12-31
HUNTER, Andrew Stewart
Secretary
- Appointed
- 2024-12-31
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BARKER, Simon David
Director
- Appointed
- 2025-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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COLES, Timothy Crispin Fitzgerald
Director
- Appointed
- 2019-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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CAMBRIDGE, Kelly
Secretary
- Appointed
- 2019-03-29
- Resigned
- 2019-07-15
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DAVISON, John
Secretary
- Appointed
- 2009-04-01
- Resigned
- 2013-05-01
- Nationality
- Other
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FURMSTON, Teresa Jane
Secretary
- Appointed
- 2019-07-22
- Resigned
- 2024-12-31
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HASLAM, Hannah
Secretary
- Appointed
- 2013-05-01
- Resigned
- 2019-03-29
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PRICE, Wendy Margaret
Secretary
- Appointed
- 2000-05-23
- Resigned
- 2007-06-01
- Nationality
- British
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WATT, Richardson Alexander
Secretary
- Appointed
- 2007-06-01
- Resigned
- 2009-04-01
- Nationality
- British
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IGP CORPORATE NOMINEES LTD
Corporate Nominee Secretary
- Appointed
- 2000-05-23
- Resigned
- 2000-05-23
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ADAMS, Jeremy Richard
Director
- Appointed
- 2019-10-24
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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GREEN, Matthew Frank
Director
- Appointed
- 2005-10-28
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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KENNEDY, Mark Richard
Director
- Appointed
- 2005-10-28
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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PRICE, Trevor John William
Director
- Appointed
- 2000-05-23
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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ROUSE, Stuart Mark
Director
- Appointed
- 2019-06-10
- Resigned
- 2025-09-05
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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SWEENEY, Alun
Director
- Appointed
- 2021-04-30
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 10/1958
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THOMPSON, Colin William
Director
- Appointed
- 2019-07-30
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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WATT, Richardson Alexander
Director
- Appointed
- 2005-10-28
- Resigned
- 2009-04-01
- Nationality
- British
- Born
- 05/1946
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WHITELEY, Mark Alan
Director
- Appointed
- 2021-07-06
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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