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Xpansion Financial Technology Services Limited

Xpansion Financial Technology Services Limited is an active company incorporated on 6 November 2013 with the registered office located in London, City of London. Xpansion Financial Technology Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08763587
Private limited company
Age
12 years
Incorporated 6 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 476 days
Dated 8 July 2023 (2 years 4 months ago)
Next confirmation dated 8 July 2024
Was due on 22 July 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
34-37 Liverpool Street Liverpool Street
London
EC2M 7PP
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Audley House 13 Palace Street London SW1E 5HX England
Telephone
02076085092
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in United States • Born in May 1967
Axon Financial Systems Limited
PSC
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Mutual Companies
Axon Financial Systems Limited
Leigh Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£768.87K
Increased by £252.87K (+49%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£938.38K
Increased by £279.47K (+42%)
Total Liabilities
-£343.77K
Increased by £99.16K (+41%)
Net Assets
£594.61K
Increased by £180.31K (+44%)
Debt Ratio (%)
37%
Decreased by 0.49% (-1%)
Latest Activity
Shares Cancelled
10 Months Ago on 3 Jan 2025
Own Shares Purchased
10 Months Ago on 17 Dec 2024
Shares Cancelled
11 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Shares Consolidated
1 Year 8 Months Ago on 26 Feb 2024
Amjad Zoghbi Resigned
1 Year 9 Months Ago on 17 Jan 2024
Christophe Plouvier Resigned
1 Year 9 Months Ago on 17 Jan 2024
Olivier Corre Resigned
1 Year 9 Months Ago on 17 Jan 2024
Mr Steven Roy Matthews Appointed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Cancellation of shares. Statement of capital on 23 October 2024
Submitted on 3 Jan 2025
Purchase of own shares.
Submitted on 17 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Cancellation of shares. Statement of capital on 29 March 2021
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 20 December 2021
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 8 July 2022
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 20 December 2020
Submitted on 11 Dec 2024
Second filing of a statement of capital following an allotment of shares on 3 August 2020
Submitted on 2 Dec 2024
Second filing of a statement of capital following an allotment of shares on 4 June 2021
Submitted on 2 Dec 2024
Second filing of a statement of capital following an allotment of shares on 11 May 2020
Submitted on 2 Dec 2024
Repayment History
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