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Companies House/Farnborough/Company profile

XCHANGING UK LIMITED

Active
03616858·incorporated 1998-08-17

XCHANGING UK LIMITED is an active UK private limited company, incorporated on 17 August 1998 at Companies House (number 03616858; OpenRegistry canonical ID GB-03616858-xchanging-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-17
Registered Address
110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7BF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

XCHANGING UK LIMITED has 1 person with significant control on file:

  • Xchanging Holdings Limited (England reg. 05983022). Notified 2016-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-01. Ceased 2016-11-20.

Previous names

XCHANGING UK LIMITED has previously traded as:

  • XCHANGING LIMITED (until 2006-06-27)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Farnborough: