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Xchanging Holdings Limited

Xchanging Holdings Limited is an active company incorporated on 31 October 2006 with the registered office located in Farnborough, Hampshire. Xchanging Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05983022
Private limited company
Age
18 years
Incorporated 31 October 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (13 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (1 year 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 (2 months remaining)
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
02036046999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1967
Director • Solictor • British • Lives in UK • Born in Dec 1971
DXC UK International Operations 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
£172K
Increased by £87K (+102%)
Turnover
£155.81M
Increased by £146.81M (+1631%)
Employees
Unreported
Same as previous period
Total Assets
£473.86M
Decreased by £18.96M (-4%)
Total Liabilities
-£137.57M
Decreased by £171.63M (-56%)
Net Assets
£336.29M
Increased by £152.67M (+83%)
Debt Ratio (%)
29%
Decreased by 33.71% (-54%)
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Oct 2025
Dxc Uk International Operations Limited (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 14 Oct 2024
Hugo Martin Eales Resigned
1 Year 2 Months Ago on 25 Jul 2024
Mr Lawrence Michael Brabin Appointed
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Change of details for Dxc Uk International Operations 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 30 September 2024 with no updates
Submitted on 14 Oct 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 31 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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