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Xpedition Limited

Xpedition Limited is an active company incorporated on 26 April 1989 with the registered office located in London, Greater London. Xpedition Limited was registered 36 years ago.
Status
Active
Active since 14 years ago
Company No
02376241
Private limited company
Age
36 years
Incorporated 26 April 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (1 hour ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 30 Oct 2025 (10 days ago)
Previous address was 46 Worship Street London EC2A 2EA England
Telephone
02071214700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Sep 1977
Secretary • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchstone FMS Limited
David Philip Birch, , and 1 more are mutual people.
Active
Touchstone Group Limited
Christian Butler, David Philip Birch, and 1 more are mutual people.
Active
Deltascheme Limited
Paul Anthony Bolt is a mutual person.
Active
Apposite Technology Partners Ltd
Keith Gerard Joseph Birch is a mutual person.
Active
Transparity Solutions Limited
Paul Anthony Bolt is a mutual person.
Active
TSL Topco Limited
Paul Anthony Bolt is a mutual person.
Active
Purus (Topco) Limited
Paul Anthony Bolt is a mutual person.
Active
Purus (Midco) Limited
Paul Anthony Bolt is a mutual person.
Active
Brands
Xpedition
Xpedition is a Microsoft Dynamics 365 partner and a member of the Microsoft Inner Circle, specialising in digital transformation consultancy..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£961K
Increased by £325K (+51%)
Turnover
£16.14M
Increased by £1.96M (+14%)
Employees
107
Increased by 27 (+34%)
Total Assets
£10.91M
Increased by £1.69M (+18%)
Total Liabilities
-£4.96M
Increased by £566K (+13%)
Net Assets
£5.95M
Increased by £1.13M (+23%)
Debt Ratio (%)
45%
Decreased by 2.21% (-5%)
Latest Activity
Registered Address Changed
10 Days Ago on 30 Oct 2025
Purus (Bidco) Limited (PSC) Appointed
16 Days Ago on 24 Oct 2025
Touchstone Group Limited (PSC) Resigned
16 Days Ago on 24 Oct 2025
Christian Butler Resigned
16 Days Ago on 24 Oct 2025
Keith Gerard Joseph Birch Resigned
16 Days Ago on 24 Oct 2025
David Philip Birch Resigned
16 Days Ago on 24 Oct 2025
Mr Paul Anthony Bolt Appointed
16 Days Ago on 24 Oct 2025
Kirsty Mills Appointed
16 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Touchstone Group Ltd (PSC) Details Changed
4 Years Ago on 8 Oct 2021
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Documents
Resolutions
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Termination of appointment of David Philip Birch as a secretary on 24 October 2025
Submitted on 30 Oct 2025
Notification of Purus (Bidco) Limited as a person with significant control on 24 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Keith Gerard Joseph Birch as a director on 24 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Paul Anthony Bolt as a director on 24 October 2025
Submitted on 30 Oct 2025
Appointment of Kirsty Mills as a director on 24 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 46 Worship Street London EC2A 2EA England to 2 Kingdom Street Paddington London W2 6BD on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Christian Butler as a director on 24 October 2025
Submitted on 30 Oct 2025
Cessation of Touchstone Group Limited as a person with significant control on 24 October 2025
Submitted on 30 Oct 2025
Repayment History
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