- Sources fused
- 2
- Ownership hops held
- 28
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
XENIA RISK SERVICES LIMITED
XENIA RISK SERVICES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04000171). UBO chain traced 28 hops, 2 owners. Cited to 2 registries.
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2000-05-23
- Legal form
- Private Limited Company
- Activity
- 82990 - Other business support service activities n.e.c.
- Registered office
- 52-56 LEADENHALL STREET, LONDON, EC3A 2EB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XENIA RISK SERVICES LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on XENIA RISK SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 04000171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2000-05-23
- Registered office
- 52-56 LEADENHALL STREET, LONDON, EC3A 2EB
- SIC
- 82990 - Other business support service activities n.e.c.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-14overdue
- CREDIT & BUSINESS FINANCE LTD
- CREDIT & BUSINESS FINANCE LTD.
- CREDIT AND BUSINESS FINANCE LTD.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- XENIA BROKING GROUP LIMITEDAlso holds roles at 2 other companies
- XENIA SPECIALTY LIMITEDbeneficial owner
- Kentro Capital Limitedbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XENIA RISK SERVICES LIMITED?
- What is XENIA RISK SERVICES LIMITED's risk level?
- Where does XENIA RISK SERVICES LIMITED appear across sources?