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Xchanging Claims Services Limited
Xchanging Claims Services Limited is an active company incorporated on 17 October 2001 with the registered office located in Farnborough, Hampshire. Xchanging Claims Services Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
04306133
Private limited company
Age
24 years
Incorporated
17 October 2001
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 September 2025
(3 months ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Xchanging Claims Services Limited
Contact
Update Details
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on
1 Apr 2025
(9 months ago)
Previous address was
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Companies in GU14 7BF
Telephone
Unreported
Email
Available in Endole App
Website
Xchanging.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Robert Vince James
Director • American • Lives in England • Born in May 1954
Callum Hamish Gibson
Director • British • Lives in England • Born in Mar 1967
Stephane Marc Charles Flaquet
Director • Chief Operating Officer • French • Lives in UK • Born in Mar 1973
LDC Nominee Secretary Limited
Secretary
Xpanse No.2 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London Processing Centre Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, and 2 more are mutual people.
Active
LPSO Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
Lco Non-Marine And Aviation Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
Lco Marine Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
INS-Sure Services Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
INS-Sure Holdings Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 2 more are mutual people.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
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
£32.83M
Increased by £2.66M (+9%)
Turnover
£31.01M
Increased by £1.15M (+4%)
Employees
199
Increased by 2 (+1%)
Total Assets
£38.43M
Increased by £3.33M (+9%)
Total Liabilities
-£11.15M
Decreased by £1.44M (-11%)
Net Assets
£27.28M
Increased by £4.76M (+21%)
Debt Ratio (%)
29%
Decreased by 6.84% (-19%)
See 10 Year Full Financials
Latest Activity
Joe Gordon Resigned
21 Days Ago on 1 Jan 2026
Daljeet Singh Juttla Resigned
21 Days Ago on 1 Jan 2026
Group Accounts Submitted
23 Days Ago on 30 Dec 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Stephane Marc Charles Flaquet Appointed
4 Months Ago on 23 Sep 2025
Alexandra Louise Cliff Resigned
4 Months Ago on 23 Sep 2025
Vistra Company Secretaries Limited Resigned
8 Months Ago on 1 May 2025
Ldc Nominee Secretary Limited Appointed
8 Months Ago on 1 May 2025
Alexandra Louise Cliff Appointed
8 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
8 Months Ago on 30 Apr 2025
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Get Credit Report
Discover Xchanging Claims Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Termination of appointment of Joe Gordon as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Daljeet Singh Juttla as a director on 1 January 2026
Submitted on 6 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Appointment of Stephane Marc Charles Flaquet as a director on 23 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Alexandra Louise Cliff as a director on 23 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
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Repayment History
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