OpenRegistry
Companies House/London/Company profile

EXPIAN LTD

Active
12698240·incorporated 2020-06-25

EXPIAN LTD is an active UK private limited company, incorporated on 25 June 2020 at Companies House (number 12698240; OpenRegistry canonical ID GB-12698240-expian-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-25
Registered Address
SPACES MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1W 8HF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXPIAN LTD has 2 persons with significant control on file:

  • Turret Oy Ab (Finland reg. 0757932-6). Notified 2021-08-31.
    • Owns 50–75% of shares
  • Abc Leisure Investments Ltd (England & Wales reg. 12727470). Notified 2020-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Digitalist Uk Limited (United Kingdom reg. 07785323). Notified 2020-06-25. Ceased 2021-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

EXPIAN LTD has previously traded as:

  • TICKNOVATE LIMITED (until 2023-09-11)

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