---
title: "XENIA RISK SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a67ac7d-3d59-5cf3-847c-e1f083e81e73
json: https://whiteintel.dev/api/public/dossier/7a67ac7d-3d59-5cf3-847c-e1f083e81e73
identifier: oo:GB-COH-04000171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XENIA RISK SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04000171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a67ac7d-3d59-5cf3-847c-e1f083e81e73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a67ac7d-3d59-5cf3-847c-e1f083e81e73  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CREDIT & BUSINESS FINANCE LTD** — GLEIF · `lei:213800YD2OZQ3ITQK653` — https://whiteintel.dev/entity/816656f9-d07d-529a-a033-0e45f1157009

## Ownership & control

### Owners / controllers

- **XENIA BROKING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e5cf54a-3511-58bb-ab61-c9dab10f7074
- **Mr Trevor John William Price** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/62baa180-14cd-4f15-bda8-fa5ef6c78645

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04000171`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-23
- **Registered office:** 52-56 Leadenhall Street, London, EC3A 2EB, England
- **SIC:** 82990

### Officers

- HUNTER, Andrew Stewart — secretary · appointed 2024-12-31
- BARKER, Simon David — director · British · appointed 2025-09-18
- COLES, Timothy Crispin Fitzgerald — director · British · appointed 2019-06-10
- CAMBRIDGE, Kelly — secretary · appointed 2019-03-29 · resigned 2019-07-15
- DAVISON, John — secretary · Other · appointed 2009-04-01 · resigned 2013-05-01
- FURMSTON, Teresa Jane — secretary · appointed 2019-07-22 · resigned 2024-12-31
- HASLAM, Hannah — secretary · appointed 2013-05-01 · resigned 2019-03-29
- PRICE, Wendy Margaret — secretary · British · appointed 2000-05-23 · resigned 2007-06-01
- WATT, Richardson Alexander — secretary · British · appointed 2007-06-01 · resigned 2009-04-01
- IGP CORPORATE NOMINEES LTD — corporate nominee secretary · appointed 2000-05-23 · resigned 2000-05-23
- ADAMS, Jeremy Richard — director · British · appointed 2019-10-24 · resigned 2023-12-31
- GREEN, Matthew Frank — director · British · appointed 2005-10-28 · resigned 2021-10-01
- KENNEDY, Mark Richard — director · British · appointed 2005-10-28 · resigned 2024-06-28
- PRICE, Trevor John William — director · British · appointed 2000-05-23 · resigned 2021-10-01
- ROUSE, Stuart Mark — director · British · appointed 2019-06-10 · resigned 2025-09-05
- SWEENEY, Alun — director · British · appointed 2021-04-30 · resigned 2024-09-30
- THOMPSON, Colin William — director · British · appointed 2019-07-30 · resigned 2024-06-28
- WATT, Richardson Alexander — director · British · appointed 2005-10-28 · resigned 2009-04-01
- WHITELEY, Mark Alan — director · British · appointed 2021-07-06 · resigned 2024-06-28

### Beneficial owners (Persons with Significant Control)

- [Xenia Broking Group Limited](https://whiteintel.dev/entity/2e5cf54a-3511-58bb-ab61-c9dab10f7074) — 75–100% shares · corporate PSC · England — since 2019-03-29
- Mr Trevor John William Price — 50–75% shares · individual PSC · England — ceased 2019-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04000171
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04000171

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **XENIA RISK SERVICES LIMITED** — https://whiteintel.dev/entity/7a67ac7d-3d59-5cf3-847c-e1f083e81e73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XENIA RISK SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/7a67ac7d-3d59-5cf3-847c-e1f083e81e73 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a67ac7d-3d59-5cf3-847c-e1f083e81e73._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._