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Xchanging Global Insurance Solutions Limited

Xchanging Global Insurance Solutions Limited is an active company incorporated on 23 May 1952 with the registered office located in Farnborough, Hampshire. Xchanging Global Insurance Solutions Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00508212
Private limited company
Age
73 years
Incorporated 23 May 1952
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lawrence Michael Brabin
Director • British • Lives in England • Born in Apr 1967
Hugo Martin Eales
Director • British • Lives in England • Born in Feb 1967
Michael Charles Woodfine
Director • Solictor • British • Lives in UK • Born in Dec 1971
Derek Alan Allison
Director • British • Lives in England • Born in Aug 1971
Xchanging Global Insurance Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£58.49M
Decreased by £19.96M (-25%)
Turnover
£74.19M
Decreased by £7.15M (-9%)
Employees
212
Decreased by 4 (-2%)
Total Assets
£177.41M
Increased by £29.32M (+20%)
Total Liabilities
-£267.35M
Increased by £25.61M (+11%)
Net Assets
-£89.94M
Increased by £3.71M (-4%)
Debt Ratio (%)
151%
Decreased by 12.54% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Xchanging Global Insurance Systems Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Derek Alan Allison Appointed
10 Months Ago on 28 Oct 2024
Hugo Martin Eales Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Lawrence Michael Brabin Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Christopher Neal Halbard Resigned
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Change of details for Xchanging Global Insurance Systems Limited as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Derek Alan Allison as a director on 28 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Hugo Martin Eales as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Christopher Neal Halbard as a director on 10 April 2024
Submitted on 10 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
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Repayment History
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