XL

XPANSE LIMITED

Active

Company number 04163382

Farnborough, England · Incorporated 20 February 2001

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEXAGON 274 LIMITED · 20 February 2001 – 23 March 2001

Company overview

XPANSE LIMITED is an active private limited company incorporated on 20 February 2001 and registered in England and Wales. It changed its name from HEXAGON 274 LIMITED on 20 February 2001. Its registered office is at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Xchanging Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BRABIN, Lawrence Michael (appointed 24 June 2024) and MOSVICK, Mitchell Aaron (appointed 30 June 2026). 24 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 26 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 February 2026. The next is due by 6 March 2027. Companies House holds 146 filings for this company, most recently an officers filing on 30 June 2026.

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
20 February 2026
Next due
6 March 2027
6 months left

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 20 September 2026
  • XCHANGING BV (100.0%)
Total shares
2,001
Nominal value
£2,001.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,001 GBP £2,001.000
Total 2,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
XCHANGING BV ORDINARY 2,001 100.00% 2,001 100.00%
Total 2,001 100% 2,001 100%

Officers

MM
MOSVICK, Mitchell Aaron
Director
30 June 2026
BL
BRABIN, Lawrence Michael
Director
24 June 2024
EH
EALES, Hugo Martin
Director · Resigned
21 January 2022
HC
HALBARD, Christopher Neal
Director · Resigned
7 April 2020
TS
TURPIE, Steven James
Director · Resigned
4 March 2020
MM
MAJED, Maruf Ahmad
Director · Resigned
31 March 2018
GT
GOUGH, Tina Anne
Director · Resigned
9 June 2017
WN
WILSON, Nicholas Anthony
Director · Resigned
9 June 2017
GD
GRAY, David William Hart
Director · Resigned
23 January 2017
LG
LORIA, Giovanni
Director · Resigned
18 July 2016
WC
WILSON, Craig Alaister
Director · Resigned
16 June 2016
PM
PICKETT, Mark Jeremy
Director · Resigned
23 May 2016
WM
WOODFINE, Michael Charles
Director · Resigned
23 May 2016
FC
FUSSELL, Christopher Mark
Director · Resigned
21 January 2015
GJ
GREGORY, James Edward
Director · Resigned
29 June 2012
AM
ALIBHAI, Moeez Mustafa
Director · Resigned
14 July 2011
WG
WHITAKER, Gary Neville
Director · Resigned
6 June 2008
FD
FISHER, Darren Michael
Director · Resigned
6 June 2008
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 December 2007
HR
HOUGHTON, Richard Alexander
Director · Resigned
15 January 2004
AD
ANDREWS, David William
Director · Resigned
22 March 2001
BA
BROWNE, Adele Theresa
Director · Resigned
22 March 2001
HR
HEXAGON REGISTRARS LIMITED
Corporate Secretary · Resigned
20 February 2001
HD
HEXAGON DIRECTORS LIMITED
Corporate Director · Resigned
20 February 2001

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

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
26 November 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
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Full
Accounts
9 December 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
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Second Filing Of Director Appointment With Name
Officers
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
24 December 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
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
24 January 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
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 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
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 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
Change Account Reference Date Company Current Extended
Accounts
29 December 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
22 June 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Legacy
Mortgage
24 August 2011 View
Memorandum Articles
Incorporation
16 August 2011 View
Resolution
Resolution
16 August 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
26 January 2010 View
Memorandum Articles
Incorporation
14 November 2009 View
Resolution
Resolution
14 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Annual Return
24 February 2009 View
Resolution
Resolution
31 October 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Address
29 February 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Annual Return
26 April 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
20 March 2006 View
Resolution
Resolution
14 December 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Address
24 December 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Resolution
Resolution
7 October 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Auditors Resignation Company
Auditors
5 June 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Address
22 January 2002 View
Legacy
Accounts
12 December 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Mortgage
5 May 2001 View
Resolution
Resolution
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Certificate Change Of Name Company
Change Of Name
23 March 2001 View
Incorporation Company
Incorporation
20 February 2001 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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  • Detailed financial statements
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