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EXPIAN LTD

Active

Company number 12698240

London, England · Incorporated 25 June 2020

Spaces Mappin House, 4 Winsley Street, London, W1W 8HF, England

Last updated on 14 September 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 November 2022

Company history

Previous company names

TICKNOVATE LIMITED · 25 June 2020 – 11 September 2023

Company overview

EXPIAN LTD is an active private limited company incorporated on 25 June 2020 and registered in England and Wales. The company operates from Spaces Mappin House, 4 Winsley Street, London W1W 8HF and carries out other information technology and computer service activities (SIC 62090).

It has prepared small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 24 June 2025.

The board comprises three directors: Matthew Frederick Terence Beckwith and Gary Mervyn William Beckwith (both British), and Peter Eriksson (Finnish), resident in Luxembourg. Significant control rests with Turret Oy Ab, which holds 50–75% of shares and voting rights, and Abc Leisure Investments Ltd, which holds 25–50% of shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. The most recent filings are small accounts lodged on 29 September 2025 and an updated confirmation statement filed on 5 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Turret Oy Ab
Ownership Of Shares 50 To 75 Percent
31 August 2021
PS
Abc Leisure Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 July 2020

Funding

3 funding rounds
14 November 2022
Shares allotted · 0 shares allotted
21 July 2020
Shares allotted · 0 shares allotted
6 July 2020
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Small
Accounts
31 May 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Small
Accounts
1 November 2023 View
Certificate Change Of Name Company
Change Of Name
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Memorandum Articles
Incorporation
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Capital Allotment Shares
Capital
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2020 View
Capital Name Of Class Of Shares
Capital
12 August 2020 View
Resolution
Resolution
12 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Memorandum Articles
Incorporation
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Capital Allotment Shares
Capital
23 July 2020 View
Resolution
Resolution
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2020 View
Incorporation Company
Incorporation
25 June 2020 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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