Xchanging Claims Services Limited

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xchanging claims services limited
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Xchanging Claims Services Limited

04306133•Private Limited With Share Capital

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF

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Incorporated

17/10/2001

Company Age

24 years

Directors

7

Employees

213

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Xchanging Claims Services Limited (04306133) is a private limited with share capital incorporated on 17/10/2001 (24 years old) and registered in farnborough, GU147BF. The company operates under SIC code 66190 and is classified as Medium.

Xchanging claims services limited is a financial services company based out of the walbrook building 25 walbrook, london, united kingdom.

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 17/10/2001
GU147BF
213 employees

Financial Overview

Total Assets

£44.70M

Liabilities

£11.56M

Net Assets

£33.13M

Turnover

£32.38M

Cash

£38.52M

Key Metrics

213

Employees

7

Directors

3

Shareholders

1

CCJs

Board of Directors

5
D
daljeet singh juttla
director
C
callum hamish gibson
director
R
robert vince james
director
J
joe gordon
director
S
stephane marc charles flaquet
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Resolution
Category:Resolution
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Memorandum Articles
Category:Incorporation
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2021
Resolution
Category:Resolution
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Resolution
Category:Resolution
Date:11-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Resolution
Category:Resolution
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Resolution
Category:Resolution
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Resolution
Category:Resolution
Date:22-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Resolution
Category:Resolution
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

34 Leadenhall Street, London, EC3A1AX
110 Pinehurst Road, Farnborough, GU147BFRegistered

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Contact

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF