EXPANSYS LIMITED

Active Marlow

Activities of distribution holding companies

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of distribution holding companies
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EXPANSYS LIMITED

Activities of distribution holding companies

Founded 6 Jul 1998 Active Marlow,, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of distribution holding companies

Previous Company Names

EXPANSYS PLC 13 Mar 2007 — 17 Dec 2014
MOBILE AND WIRELESS GROUP LIMITED 11 May 2005 — 13 Mar 2007
EXPANSYS HOLDINGS LIMITED 6 Feb 2003 — 11 May 2005
EXPANSYS LIMITED 23 Oct 1998 — 6 Feb 2003
HALLCO 235 LIMITED 6 Jul 1998 — 23 Oct 1998
Accounts Submitted 30 Jan 2026 Next due 29 Jan 2027 8 months remaining
Confirmation Submitted 20 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £89K £16K 2025 year on year
Total assets £149K £8K 2025 year on year
Total Liabilities £60K £24K 2025 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXPANSYS LIMITED (03593277), an active supply chain, manufacturing and commerce models company based in Marlow,, United Kingdom. Incorporated 6 Jul 1998. Activities of distribution holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£89.40k

Decreased by £15.72k (-15%)

Total Liabilities

£59.80k

Increased by £23.80k (+66%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 14 (+54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £6.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20191£6.22m£6.22m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pj Investment (group) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 20 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pj Capital Partners Limited

Ceased 20 Feb 2020

Ceased

Pj Investment Group Limited

Ceased 29 Nov 2019

Ceased

Peter David Jones

Ceased 29 Nov 2019

Ceased

Group Structure

Group Structure

EXPANSYS LIMITED Current Company
EXPANSYS (DE) LIMITED united kingdom
EXPANSYS US LIMITED united kingdom
YOONOO LIMITED united kingdom
UBIQUIO LIMITED united kingdom

Charges

Charges

16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 29 Apr 2025
31 Dec 2025OfficersAppointment of Mr Sheraz Mehdi Zaidi as director on 31 Dec 2025
31 Dec 2025OfficersTermination of Michael John Pettitt as director on 31 Dec 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026 Accounts

Annual accounts made up to 29 Apr 2025

31 Dec 2025 Officers

Appointment of Mr Sheraz Mehdi Zaidi as director on 31 Dec 2025

31 Dec 2025 Officers

Termination of Michael John Pettitt as director on 31 Dec 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 29 Apr 2025

3 months ago on 30 Jan 2026

Appointment of Mr Sheraz Mehdi Zaidi as director on 31 Dec 2025

4 months ago on 31 Dec 2025

Termination of Michael John Pettitt as director on 31 Dec 2025

4 months ago on 31 Dec 2025

Confirmation statement made on 20 Jun 2025 with no updates

10 months ago on 20 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025