By when must XEINADIN AUDIT LIMITED's directors verify their identity with Companies House?

Directors of XEINADIN AUDIT LIMITED must verify their identity with Companies House by 2027-05-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of XEINADIN AUDIT LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

XEINADIN AUDIT LIMITED

11364541 · Ltd · 8 years old

Level 5a, Maple House, London, W1T 7NF

SIC 69201

Companies House data checked 8 October 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for XEINADIN AUDIT LIMITED (ECCTA)

Directors of XEINADIN AUDIT LIMITED must verify their identity by 2027-05-25.

Directors

5 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GILL, Karanjitdirectorsince 2026-07-28

JEFFCOTT, Alastair Johndirectorsince 2024-01-25· also at MCLINTOCKS WEALTH MANAGEMENT LIMITED, MCLINTOCKS (NW) LIMITED, MCLINTOCKS PARTNERSHIP LIMITED and 3 more

NELSON, Donald Charles Scottdirectorsince 2025-11-18· also at JCS ACCOUNTANTS LIMITED, SANDBAR HOLDINGS LIMITED, HEDLEY DUNK LIMITED and 15 more

PALMER, Bindidirectorsince 2025-05-13· also at RESPONSE ORGANISATION

PALMER, Ian Richarddirectorsince 2021-12-10· also at ELMAN WALL SERVICES LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3D ACCOUNTING LIMITEDactivevia NELSON, Donald Charles Scott

A B G ACCOUNTANCY 2018 LTDactivevia NELSON, Donald Charles Scott

ACCOUNTING & TAXATION CENTRE BTD LTDactivevia LEE, John David (former)

ALTHAMS TRAVEL SERVICES LIMITEDactivevia GARRETT, Michael Geoffrey

ARGOED BUSINESS SERVICES LIMITEDactivevia JEFFCOTT, Alastair John

and 46 more active

In liquidation

ELMAN WALL SERVICES LIMITEDliquidationvia PALMER, Ian Richard

Dissolved

2INSPIRE GROUP LIMITEDdissolvedvia LEE, John David (former)

ALPRAHAM COMMUNITY HUB C.I.C.dissolvedvia CAPUTO, Michael William

BELVOIR FINANCE LIMITEDdissolvedvia WHITE, Samantha Louise

CARDELL FARM LIMITEDdissolvedvia LEE, John David

CLB LIMITEDdissolvedvia GARRETT, Michael Geoffrey (former)

and 19 more dissolved

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2026-02-26

Turnover

—

Net Assets

—

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Ian Richard Palmer

Individual

ID verified

Holds 25-50% of voting rights

Alastair John Jeffcott

Individual

ID verified

Holds 25-50% of voting rights

Xeinadin Group Limited

Corporate entity

Registrar Of Companies 11354408

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

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