Xpansion Financial Technology Services Limited

DataGardener
live
Micro

Xpansion Financial Technology Services Limited

08763587Private Limited With Share Capital

34-37 Liverpool Street, Liverpool Street, London, EC2M7PP
Incorporated

06/11/2013

Company Age

12 years

Directors

3

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Xpansion Financial Technology Services Limited (08763587) is a private limited with share capital incorporated on 06/11/2013 (12 years old) and registered in london, EC2M7PP. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 06/11/2013
EC2M7PP
1 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£557.8K

Net Assets

£1.00M

Cash

£187.9K

Key Metrics

1

Employees

3

Directors

3

Shareholders

Board of Directors

3
director
director
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Capital Cancellation Shares
Category:Capital
Date:03-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Capital Cancellation Shares
Category:Capital
Date:12-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Court Order
Category:Miscellaneous
Date:14-10-2024
Legacy
Category:Miscellaneous
Date:14-10-2024
Legacy
Category:Miscellaneous
Date:14-10-2024
Legacy
Category:Miscellaneous
Date:14-10-2024
Legacy
Category:Miscellaneous
Date:14-10-2024
Legacy
Category:Miscellaneous
Date:14-10-2024
Legacy
Category:Miscellaneous
Date:14-10-2024
Legacy
Category:Miscellaneous
Date:14-10-2024
Legacy
Category:Miscellaneous
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Capital Alter Shares Consolidation
Category:Capital
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Capital Cancellation Shares
Category:Capital
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Capital Cancellation Shares
Category:Capital
Date:21-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2019
Capital Cancellation Shares
Category:Capital
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Capital Cancellation Shares
Category:Capital
Date:10-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Capital Cancellation Shares
Category:Capital
Date:06-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Capital Cancellation Shares
Category:Capital
Date:31-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Legacy
Category:Insolvency
Date:18-09-2018
Capital Cancellation Shares
Category:Capital
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/03/2026
Latest Accounts31/12/2024

Trading Addresses

34-37 Liverpool Street, Liverpool Street, London, Ec2M 7Pp, EC2M7PPRegistered

Related Companies

1

Contact

02076085092
www.xpansionfts.com
34-37 Liverpool Street, Liverpool Street, London, EC2M7PP