Xpanse Limited

04163382

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF

Incorporated 20/02/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Charles Woodfine

director · Since 23/05/2016

SOLICTOR

BRITISH · ENGLAND · Age 54

Also on 74 other boards

Mr Lawrence Michael Brabin

director · Since 24/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

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

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/08/2011Registered 24/08/2011

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 01/03/2007Registered 08/03/2007Satisfied 26/05/2007

charge

satisfied

INS-SURE HOLDINGS

Created 30/04/2001Registered 05/05/2001Satisfied 17/02/2007