XEINADIN LONDON LIMITED
🏛️Establishedactive
11546262 · ltd · incorporated 2018-08-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (4 active, 12 linked, 12 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
15
filings
- • 9 officers
- • 2 accounts
- • 2 other
Last 180 days
17
filings
- • 9 officers
- • 4 other
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-02📄resolutionresolution · RESOLUTIONS
- 2026-04-01➕ANDERSON, Peter James appointeddirector
- 2026-04-01➕MCMORROW, Sean appointeddirector
- 2026-04-01➕MURPHY, Giles Adam Stuart George appointeddirector
- 2026-04-01➖DAVIES, Paul Duffield resigneddirector
- 2026-04-01➖GILL, Karanjit resigneddirector
- 2026-04-01➖KHANDWALLA, Yasin Esmail resigneddirector
- 2026-04-01➖NELSON, Donald Charles Scott resigneddirector
- 2026-04-01➖PALMER, Ian Richard resigneddirector
- 2026-04-01➖WALL, Jonathan resigneddirector
- 2026-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-10📄legacyaccounts · PARENT_ACC
- 2026-03-10📄legacyother · GUARANTEE2
- 2026-03-10📄legacyother · AGREEMENT2
- 2026-02-27📄legacyother · GUARANTEE2
- 2026-02-27📄legacyother · AGREEMENT2
- 2025-08-29➕FRANKS, Marc Ian appointeddirector
- 2025-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-11📄legacyaccounts · PARENT_ACC
- 2025-03-11📄legacyother · GUARANTEE2
- 2024-11-29➖EISEN, Russell David resigneddirector
- 2024-01-05➕DAVIES, Paul Duffield appointeddirector
- 2024-01-05➕NELSON, Donald Charles Scott appointeddirector
- 2024-01-03➕WALL, Jonathan appointeddirector
- 2024-01-03➖WALL, Jonathan resigneddirector
- 2022-08-12🔒Charge registered #2Lender: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
- 2022-08-01➕GILL, Karanjit appointeddirector
- 2022-01-28🔓Charge satisfied #1
- 2019-06-18🔒Charge registered #1Lender: National Westminster Bank PLC
- 2018-08-31🏢Company incorporatedAs XEINADIN LONDON LIMITED
- 2018-08-31➕EISEN, Russell David appointeddirector
- 2018-08-31➕KHANDWALLA, Yasin Esmail appointeddirector
- 2018-08-31➕PALMER, Ian Richard appointeddirector
- 2018-08-31➕WALL, Jonathan appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med · 1 low6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DAVIES, Paul Duffield resigned 2026-04-01; GILL, Karanjit resigned 2026-04-01; KHANDWALLA, Yasin Esmail resigned 2026-04-01
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Xeinadin Group Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Xeinadin Group Limited
Corporate parent · holds 25-50% shares · board control
⬇
XEINADIN LONDON LIMITED
This company · 11546262
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Xeinadin Group Limited Corporate entity | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/05/2022 |
4 historic (ceased) PSCs
- Xeinadin Uk Professional Services Limitedceased 06/05/2025· 50-75% shares
- Mr Jonathan Wallceased 20/05/2022· 25-50% shares · 25-50% voting
- Mr Russell David Eisenceased 01/06/2019· 25-50% shares · 25-50% voting
- Mr Ian Richard Palmerceased 01/06/2019· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4047 CONSULTING LIMITED→ 15270811 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 43 GLOBAL GROUP LTD→ 16954467 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PB & MC LTD→ 13472442 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4WAY CONSULTING LTD→ 08913460 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 617 INVESTMENTS LTD→ 16330902 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 63 CAPITAL PARTNERS UK LTD→ 16952430 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED→ 13230313 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 650NED LTD→ 14981232 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6S CONSULTING LTD→ 16297695 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 CAVENDISH LIMITED→ 11950717 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 7 FIFTY TWO SOLUTIONS LIMITED→ 04922351 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-08-31
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities
Registered office
Level 5a, Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (4 active · 8 resigned)
ANDERSON, Peter James→
Activedirector · ~45y · appointed 2026-04-01
View their other companies + combined net worth →
FRANKS, Marc Ian→
Activedirector · ~52y · appointed 2025-08-29
View their other companies + combined net worth →
MCMORROW, Sean→
Activedirector · ~60y · appointed 2026-04-01
View their other companies + combined net worth →
MURPHY, Giles Adam Stuart George→
Activedirector · ~57y · appointed 2026-04-01
View their other companies + combined net worth →
DAVIES, Paul Duffield→
Resigneddirector · ~65y · appointed 2024-01-05 · resigned 2026-04-01
EISEN, Russell David→
Resigneddirector · ~63y · appointed 2018-08-31 · resigned 2024-11-29
GILL, Karanjit→
Resigneddirector · ~44y · appointed 2022-08-01 · resigned 2026-04-01
KHANDWALLA, Yasin Esmail→
Resigneddirector · ~55y · appointed 2018-08-31 · resigned 2026-04-01
NELSON, Donald Charles Scott→
Resigneddirector · ~63y · appointed 2024-01-05 · resigned 2026-04-01
PALMER, Ian Richard→
Resigneddirector · ~55y · appointed 2018-08-31 · resigned 2026-04-01
WALL, Jonathan→
Resigneddirector · ~62y · appointed 2024-01-03 · resigned 2026-04-01
WALL, Jonathan→
Resigneddirector · ~62y · appointed 2018-08-31 · resigned 2024-01-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation (As Security Agent for the Secured Parties (as Defined in the Instrument)) Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) | A registered charge | — | 12/08/2022 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 18/06/2019 | 28/01/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (90 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
resolution
resolution · RESOLUTIONS
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-10
legacy
accounts · PARENT_ACC
2026-03-10
legacy
other · GUARANTEE2
2026-03-10
legacy
other · AGREEMENT2
2026-03-10