XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Active Farnborough

Activities of head offices

0 employees website.com
Activities of head offices
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XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Activities of head offices

Founded 25 Feb 1999 Active Farnborough, England 0 employees website.com
Activities of head offices

Previous Company Names

REBUS INSURANCE SERVICES LIMITED 30 Sept 1999 — 9 Aug 2004
CROCUSHURST LIMITED 25 Feb 1999 — 30 Sept 1999
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 11 Mar 2027 9 months remaining
Net assets £12M £17M 2024 year on year
Total assets £13M £17M 2024 year on year
Total Liabilities £1M £23K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED (03720091), an active company based in Farnborough, England. Incorporated 25 Feb 1999. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£11.73M

Decreased by £16.82M (-59%)

Total Liabilities

£1.09M

Increased by £23.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Increased by 5 (+125%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xpanse Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xpanse Limited

United Kingdom

Active
Notified 21 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
27 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2025Persons With Significant ControlChange to Xpanse Limited as a person with significant control on 1 Apr 2025
1 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Mar 2025Confirmation StatementConfirmation statement made on 25 Feb 2025 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

27 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Apr 2025 Persons With Significant Control

Change to Xpanse Limited as a person with significant control on 1 Apr 2025

1 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Mar 2025 Confirmation Statement

Confirmation statement made on 25 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 27 Nov 2025

Change to Xpanse Limited as a person with significant control on 1 Apr 2025

1 years ago on 9 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Apr 2025

Confirmation statement made on 25 Feb 2025 with updates

1 years ago on 11 Mar 2025