Xchanging Uk Limited

03616858

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF

Incorporated 17/08/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Lawrence Michael Brabin

director · Since 24/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Mitchell Aaron Mosvick

director · Since 30/06/2026

AMERICAN · ENGLAND · Age 43

Former

Mr Michael Charles Woodfine

director · Resigned 30/06/2026

Persons with Significant Control

Xchanging Holdings Limited

75–100% shares

75–100% votes

Appoint directors

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF

Reg: 05983022 · Companies House · Limited Company

Notified 21/11/2016

Charges1 outstanding

charge

outstanding

THE STANDARD LIFE ASSURANCE COMPANY

Created 06/04/2006Registered 19/04/2006