Xchanging Uk Limited

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xchanging uk limited
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Xchanging Uk Limited

03616858•Private Limited With Share Capital

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF
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Incorporated

17/08/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Xchanging Uk Limited (03616858) is a private limited with share capital incorporated on 17/08/1998 (27 years old) and registered in farnborough, GU147BF. The company operates under SIC code 70229 and is classified as Small.

Xchanging uk limited is a management consulting company based out of the walbrook building 25 walbrook, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/08/1998
GU147BF

Financial Overview

Total Assets

£73.14M

Liabilities

£1.64M

Net Assets

£71.50M

Turnover

£8.21M

Cash

£9.19M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael charles woodfine
director
L
lawrence michael brabin
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Resolution
Category:Resolution
Date:20-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2019
Legacy
Category:Capital
Date:14-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2019
Legacy
Category:Insolvency
Date:14-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Legacy
Category:Miscellaneous
Date:31-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Legacy
Category:Return
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Resolution
Category:Resolution
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2017
Legacy
Category:Capital
Date:30-03-2017
Legacy
Category:Insolvency
Date:30-03-2017
Resolution
Category:Resolution
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Legacy
Category:Mortgage
Date:09-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Memorandum Articles
Category:Incorporation
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/11/2025
Latest Accounts31/03/2025

Trading Addresses

110 Pinehurst Road, Farnborough, GU147BFRegistered
Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR29NZ

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Contact

careers@xchanging.com
xchanging.com
110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF