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Xpanse Limited

Xpanse Limited is an active company incorporated on 20 February 2001 with the registered office located in Farnborough, Hampshire. Xpanse Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04163382
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 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
+61893226767
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • 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
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 UK 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
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
Decreased by £7.88M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.72M
Decreased by £7.88M (-9%)
Total Liabilities
-£17.62M
Increased by £7M (+66%)
Net Assets
£58.1M
Decreased by £14.88M (-20%)
Debt Ratio (%)
23%
Increased by 10.57% (+83%)
Latest Activity
Xchanging Holdings Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 7 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
Christopher Neal Halbard Resigned
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
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
Confirmation statement made on 20 February 2025 with updates
Submitted on 7 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
Termination of appointment of Christopher Neal Halbard as a director on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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