XU

XCHANGING UK LIMITED

Active

Company number 03616858

Farnborough, England · Incorporated 17 August 1998

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

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
30 March 2017

Company history

Previous company names

HEXAGON 219 LIMITED · 17 August 1998 – 26 October 1998

INFREX LIMITED · 26 October 1998 – 27 December 2000

XCHANGING LIMITED · 27 December 2000 – 27 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • XCHANGING BV (100.0%)
Total shares
35,018
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 35,018 GBP £1.000
Total 35,018

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
XCHANGING BV ORDINARY 35,018 100.00% 35,018 100.00%
Total 35,018 100% 35,018 100%

Officers

No officers on record.

Persons with significant control

PS
Xchanging Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

1 funding round
30 March 2017
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Full
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2022 View
Second Filing Of Director Appointment With Name
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Resolution
Resolution
20 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2019 View
Resolution
Resolution
14 November 2019 View
Legacy
Insolvency
14 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2019 View
Legacy
Capital
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Legacy
Miscellaneous
31 May 2019 View
Gazette Filings Brought Up To Date
Gazette
13 March 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Legacy
Return
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Resolution
Resolution
12 April 2017 View
Capital Allotment Shares
Capital
11 April 2017 View
Resolution
Resolution
30 March 2017 View
Legacy
Insolvency
30 March 2017 View
Legacy
Capital
30 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Secretary Company With Change Date
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Group
Accounts
15 May 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Legacy
Mortgage
9 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Resolution
Resolution
12 August 2011 View
Memorandum Articles
Incorporation
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Change Person Secretary Company With Change Date
Officers
6 June 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Resolution
Resolution
25 January 2010 View
Statement Of Companys Objects
Change Of Constitution
25 January 2010 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
31 October 2008 View
Legacy
Address
5 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
28 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
17 September 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
5 July 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Officers
21 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
23 February 2007 View
Resolution
Resolution
4 January 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
29 September 2006 View
Certificate Change Of Name Company
Change Of Name
27 June 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
24 December 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts Amended With Accounts Type Full
Accounts
19 May 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
23 December 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
14 August 2003 View
Auditors Resignation Company
Auditors
5 June 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
16 September 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Address
22 January 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Memorandum Articles
Incorporation
27 March 2001 View
Legacy
Capital
6 February 2001 View
Memorandum Articles
Incorporation
12 January 2001 View
Resolution
Resolution
2 January 2001 View
Memorandum Articles
Incorporation
2 January 2001 View
Certificate Change Of Name Company
Change Of Name
22 December 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Annual Return
24 September 1999 View
Legacy
Accounts
23 February 1999 View
Legacy
Capital
23 February 1999 View
Legacy
Capital
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Certificate Change Of Name Company
Change Of Name
26 October 1998 View
Incorporation Company
Incorporation
17 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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