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Xchanging UK Limited

Xchanging UK Limited is an active company incorporated on 17 August 1998 with the registered office located in Farnborough, Hampshire. Xchanging UK Limited was registered 27 years ago.
Status
Active
Active since 20 years ago
Company No
03616858
Private limited company
Age
27 years
Incorporated 17 August 1998
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solictor • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1967
Xchanging Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entserv UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Xchanging Global Insurance Solutions Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
CSC Computer Sciences Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Enterprise Services Information Security UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
DXC UK Emea Finance Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Xchanging Global Insurance Systems Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Xpanse Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.13M
Decreased by £72.01M (-88%)
Turnover
£8.12M
Decreased by £2M (-20%)
Employees
Unreported
Same as previous period
Total Assets
£147.78M
Decreased by £107.91M (-42%)
Total Liabilities
-£70.09M
Decreased by £121.46M (-63%)
Net Assets
£77.7M
Increased by £13.55M (+21%)
Debt Ratio (%)
47%
Decreased by 27.49% (-37%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Xchanging Holdings Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 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
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 19 Aug 2025
Change of details for Xchanging Holdings 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 9 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 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
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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