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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 4 September 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 2026-11-18.

Directors

1 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GILL, Karanjitdirectorsince 2026-07-28· also at XEINADIN LONDON LIMITED

JEFFCOTT, Alastair Johndirectorsince 2024-01-25· also at MCLINTOCKS WEALTH MANAGEMENT LIMITED, MCLINTOCKS ACCOUNTANTS LIMITED, MCLINTOCKS (NW) LIMITED and 8 more

NELSON, Donald Charles Scottdirectorsince 2025-11-18· also at JCS ACCOUNTANTS LIMITED, SANDBAR HOLDINGS LIMITED, HEDLEY DUNK LIMITED and 22 more

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

PALMER, Ian Richarddirectorsince 2021-12-10· also at ELMAN WALL SERVICES LIMITED, THE CHAS E REYNOLDS DESIGN PARTNERSHIP LIMITED, XEINADIN LONDON 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

ALTHAMS TRAVEL SERVICES LIMITEDactivevia GARRETT, Michael Geoffrey

ARGOED BUSINESS SERVICES LIMITEDactivevia JEFFCOTT, Alastair John

and 47 more active

In liquidation

ELMAN WALL SERVICES LIMITEDliquidationvia PALMER, Ian Richard

Dissolved

2INSPIRE GROUP LIMITEDdissolvedvia LEE, John David

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

and 18 more dissolved

See them all in the full report →

Financials

Period: 2025-05-31

Turnover

—

Net Assets

—

Employees

Data quality: 54% · abbreviated accounts

Persons with Significant Control

Mr Ian Richard Palmer

Individual

Verification pending

Holds 25-50% of voting rights

Alastair John Jeffcott

Individual

Verification pending

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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