XPEDITION LIMITED

Active London

Other information technology service activities

107 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Other information technology service activities
X

XPEDITION LIMITED

Other information technology service activities

Founded 26 Apr 1989 Active London, England 107 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Other information technology service activities

Previous Company Names

TOUCHSTONE CRM LIMITED 10 Jun 2010 — 21 Mar 2018
ETC GLOBAL SOLUTIONS LIMITED 13 Jul 2000 — 10 Jun 2010
ETC 2000 LIMITED 20 May 1996 — 13 Jul 2000
EXTREMELY THOUGHTFUL CONSULTANTS LIMITED 26 Apr 1989 — 20 May 1996
Accounts Submitted 1 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Nov 2025 Next due 9 Nov 2022 42 months overdue
Net assets £6M £1M 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £5M £566K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Kingdom Street Paddington London W2 6BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XPEDITION LIMITED (02376241), an active software company based in London, England. Incorporated 26 Apr 1989. Other information technology service activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£961.00k

Increased by £325.00k (+51%)

Net Assets

£5.95M

Increased by £1.13M (+23%)

Total Liabilities

£4.96M

Increased by £566.00k (+13%)

Turnover

£16.14M

Increased by £1.96M (+14%)

Employees

107

Increased by 27 (+34%)

Debt Ratio

45%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Christian ButlerDirectorBritishEngland6121 Mar 2007Active
David Philip BirchSecretaryBritishUnknown21 Mar 2007Active

Shareholders

Shareholders (9)

Purus (bidco) Limited
57.4%
54
Purus (bidco) Limited
42.6%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Purus (bidco) Limited

Unknown

Active
Notified 24 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Touchstone Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

XPEDITION LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Sunningdale, The Belfry, Colonial Way, Watford (WD24 4WH) WATFORD
Leasehold-4 Jun 2018
Sunningdale, The Belfry, Colonial Way, Watford (WD24 4WH)
Leasehold
Added 4 Jun 2018
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2026-03-31
17 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Nov 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
14 Nov 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-26 with updates
1 Apr 2026 Accounts

Annual accounts made up to 2026-03-31

17 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Nov 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

14 Nov 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-26 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2026-03-31

2 weeks ago on 1 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 17 Dec 2025

Second Filing Of Confirmation Statement With Made Up Date

5 months ago on 14 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

5 months ago on 14 Nov 2025

Confirmation statement made on 2025-10-26 with updates

5 months ago on 14 Nov 2025