ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 (21 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 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 (6 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
14
Shareholders
2
Controllers (PSC)
1
LDC Nominee Secretary Limited
Secretary • Secretary
Robert Vince James
Director • Director • Insurance, Transformation Director, Lloyd's • American • Lives in England • Born in May 1954
Joe Gordon
Director • British • Lives in England • Born in Jan 1962
Callum Hamish Gibson
Director • British • Lives in England • Born in Mar 1967
Burkhard Rudolf Keese
Director • German • Lives in UK • Born in Jan 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Lco Non-Marine And Aviation Limited
Ian Richard Mallery, Daljeet Singh Juttla, and 9 more are mutual people.
Active
Lco Marine Limited
Ian Richard Mallery, Daljeet Singh Juttla, and 9 more are mutual people.
Active
London Processing Centre Limited
Daljeet Singh Juttla, LDC Nominee Secretary Limited, and 7 more are mutual people.
Active
LPSO Limited
Daljeet Singh Juttla, Jordan Company Secretaries Limited, and 7 more are mutual people.
Active
INS-Sure Services Limited
Daljeet Singh Juttla, LDC Nominee Secretary Limited, and 7 more are mutual people.
Active
INS-Sure Holdings Limited
Daljeet Singh Juttla, LDC Nominee Secretary Limited, and 7 more are mutual people.
Active
PPL Technologies Group Ltd
Robert Vince James, Burkhard Rudolf Keese, and 1 more are mutual people.
Active
Lloyd's Corporation Holding Company Limited
Robert Vince James and Claire Nicola Schrader are mutual people.
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
Confirmation Submitted
21 Days Ago on 30 Sep 2025
Stephane Marc Charles Flaquet Appointed
28 Days Ago on 23 Sep 2025
Alexandra Louise Cliff Resigned
28 Days Ago on 23 Sep 2025
Vistra Company Secretaries Limited Resigned
5 Months Ago on 1 May 2025
Ldc Nominee Secretary Limited Appointed
5 Months Ago on 1 May 2025
Alexandra Louise Cliff Appointed
5 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
5 Months Ago on 30 Apr 2025
Xpanse No.2 Limited (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Get Alerts
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
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
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Alexandra Louise Cliff as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Burkhard Rudolf Keese as a director on 30 April 2025
Submitted on 13 May 2025
Change of details for Xpanse No.2 Limited as a person with significant control on 1 April 2025
Submitted on 4 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
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs