Xchanging B.V.

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Large Enterprise

Xchanging B.v.

fc027376•Other

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF

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Incorporated

11/02/1999

Company Age

27 years

Directors

2

Employees

—

Risk

very low risk

Company Overview

Registration, classification & business activity

Xchanging B.v. (fc027376) is a other incorporated on 11/02/1999 (27 years old) and registered in farnborough, GU147BF. and is classified as Large Enterprise.

Other
Large Enterprise
Incorporated 11/02/1999
GU147BF

Financial Overview

Total Assets

£133.97M

Liabilities

£47.71M

Net Assets

£86.26M

Cash

£1.08M

Key Metrics

2

Directors

Board of Directors

2
M
michael charles woodfine
director
L
lawrence michael brabin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:10-09-2025
Change Company Details Overseas Company With Change Details
Category:Other
Date:03-07-2025
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Change Company Details Overseas Company
Category:Other
Date:29-08-2023
Change Company Details Overseas Company With Change Details
Category:Other
Date:29-08-2023
Change Company Details Overseas Company
Category:Other
Date:29-08-2023
Change Company Details Overseas Company
Category:Other
Date:29-08-2023
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-03-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:02-03-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:02-03-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-06-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:18-08-2015
Termination Person Authorised Overseas Company
Category:Officers
Date:18-08-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Appoint Person Director Overseas Company
Category:Officers
Date:23-01-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:23-01-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Director Overseas Company
Category:Officers
Date:23-01-2012
Legacy
Category:Mortgage
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Incorporation
Date:04-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Incorporation
Date:09-03-2007
Legacy
Category:Incorporation
Date:09-03-2007
Legacy
Category:Incorporation
Date:09-03-2007

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

110 Pinehurst Road, Farnborough, GU147BFRegistered
110 Pinehurst Road, Farnborough, GU147BFRegistered
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU111PZ
34 Leadenhall Street, London, EC3A1AX
34 Leadenhall Street, London, EC3A1AX

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Contact

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF