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Xchanging Global Insurance Systems Limited

Xchanging Global Insurance Systems Limited is an active company incorporated on 25 February 1999 with the registered office located in Farnborough, Hampshire. Xchanging Global Insurance Systems Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03720091
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 5 months 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Solictor • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1967
Xpanse 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 UK 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.29M
Increased by £671K (+2%)
Total Liabilities
-£1.07M
Same as previous period
Net Assets
£29.22M
Increased by £671K (+2%)
Debt Ratio (%)
4%
Decreased by 0.08% (-2%)
Latest Activity
Xpanse Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 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 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Change of details for Xpanse 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
Confirmation statement made on 25 February 2025 with updates
Submitted on 11 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 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
Solvency Statement dated 23/04/24
Submitted on 25 Apr 2024
Statement by Directors
Submitted on 25 Apr 2024
Statement of capital on 25 April 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 25 Apr 2024
Repayment History
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