XCHANGING UK LIMITED

active Company number 03616858

Private Limited by Shares · Incorporated on 17th Aug 1998

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SIC code: 70229
Registered office: Farnborough, GU14 7BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

XCHANGING UK LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 17th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

29 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lawrence Brabin	Director	24th Jun 2024		British	View profile
Mitchell Mosvick	Director	30th Jun 2026		American	View profile
Michael Woodfine	Director	23rd May 2016		British	View profile
Xchanging Holdings Limited	Corporate PSC	21st Nov 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
DXC PENSION TRUSTEE LIMITED	10039449	3rd Mar 2016	dissolved
DXC UK INTERNATIONAL LIMITED	07073335	11th Nov 2009	active
DXC UK HOLDINGS LIMITED	07073338	11th Nov 2009	active
DXC UK INTERNATIONAL HOLDINGS LIMITED	07073332	11th Nov 2009	active
DXC UK INTERNATIONAL OPERATIONS LIMITED	07073279	11th Nov 2009	active

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Aug 1998
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Aug 1998 Company incorporated
17th Aug 1998 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
17th Aug 1998 HEXAGON DIRECTORS LIMITED appointed as Director
26th Oct 1998 HEXAGON DIRECTORS LIMITED resigned as Director
26th Oct 1998 David Andrews appointed as Director
26th Oct 1998 David Andrews appointed as Director
11th Feb 1999 James Cline appointed as Director
11th Feb 1999 Steven Denning appointed as Director
11th Feb 1999 Thomas Bramley appointed as Director
11th Feb 1999 James Cline appointed as Director
11th Feb 1999 Thomas Bramley appointed as Director
6th Oct 1999 Stephanus Brenninkmeijer appointed as Director
6th Oct 1999 John Robins appointed as Director
25th Jul 2000 James Cline resigned as Director
25th Jul 2000 Steven Denning resigned as Director
25th Jul 2000 David Hodgson appointed as Director
25th Jul 2000 Tom Tinsley appointed as Director
25th Jul 2000 James Cline resigned as Director
25th Jul 2000 David Hodgson appointed as Director
18th Sep 2002 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
18th Sep 2002 Andrew Bester appointed as Director
18th Sep 2002 Gary Whitaker appointed as Secretary
22nd Jul 2003 Johannes Maret appointed as Director
10th Oct 2003 Andrew Bester resigned as Director
17th Dec 2003 Adele Browne appointed as Director
17th Dec 2003 Richard Houghton appointed as Director
17th Dec 2003 Richard Houghton appointed as Director
25th Feb 2005 Friedrich Janssen appointed as Director
25th Feb 2005 Friedrich Janssen appointed as Director
1st Sep 2005 Dennis Millard appointed as Director
2nd Sep 2006 Nigel Rich appointed as Director
4th Apr 2008 Friedrich Janssen resigned as Director
4th Apr 2008 Friedrich Janssen resigned as Director
22nd May 2008 Thomas Bramley resigned as Director
22nd May 2008 Stephanus Brenninkmeijer resigned as Director
22nd May 2008 David Hodgson resigned as Director
22nd May 2008 Dennis Millard resigned as Director
22nd May 2008 Nigel Rich resigned as Director
22nd May 2008 John Robins resigned as Director
22nd May 2008 Tom Tinsley resigned as Director
22nd May 2008 David Hodgson resigned as Director
22nd May 2008 Thomas Bramley resigned as Director
31st Dec 2008 Adele Browne resigned as Director
16th Nov 2009 Darren Fisher appointed as Director
14th Oct 2010 Richard Houghton resigned as Director
14th Oct 2010 Kenneth Lever appointed as Director
14th Oct 2010 Richard Houghton resigned as Director
14th Oct 2010 Kenneth Lever appointed as Director
7th Mar 2011 David Andrews resigned as Director
7th Mar 2011 David Andrews resigned as Director
1st Jul 2011 Darren Fisher resigned as Director
1st Jul 2011 David Bauernfeind appointed as Director
31st Aug 2011 Johannes Maret resigned as Director
21st Jan 2015 Gary Whitaker resigned as Secretary
21st Jan 2015 Christopher Fussell appointed as Secretary
21st Jan 2015 Christopher Fussell appointed as Secretary
11th Dec 2015 Craig Wilson appointed as Director
11th Dec 2015 Craig Wilson appointed as Director
31st Dec 2015 Kenneth Lever resigned as Director
31st Dec 2015 Kenneth Lever resigned as Director
29th Apr 2016 Christopher Fussell resigned as Secretary
29th Apr 2016 Christopher Fussell resigned as Secretary
23rd May 2016 David Bauernfeind resigned as Director
23rd May 2016 Craig Wilson resigned as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 Craig Wilson resigned as Director
23rd May 2016 Michael Woodfine appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
23rd May 2016 Mark Pickett appointed as Director
16th Jun 2016 Craig Wilson appointed as Director
16th Jun 2016 Craig Wilson appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
18th Jul 2016 Giovanni Loria appointed as Director
21st Nov 2016 Xchanging Holdings Limited appointed as Corporate PSC
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director
23rd Jan 2017 David Gray appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
7th Apr 2017 David Gray resigned as Director
9th Jun 2017 Nicholas Wilson appointed as Director
9th Jun 2017 Tina Gough appointed as Director
9th Jun 2017 Nicholas Wilson appointed as Director
9th Jun 2017 Tina Gough appointed as Director
31st Mar 2018 Nicholas Wilson resigned as Director
31st Mar 2018 Maruf Majed appointed as Director
31st Mar 2018 Nicholas Wilson resigned as Director
26th Feb 2020 Maruf Majed resigned as Director
4th Mar 2020 Steven Turpie appointed as Director
7th Apr 2020 Tina Gough resigned as Director
7th Apr 2020 Christopher Halbard appointed as Director
7th Apr 2020 Christopher Halbard appointed as Director
7th Apr 2020 Tina Gough resigned as Director
21st Jan 2022 Christopher Halbard resigned as Director
21st Jan 2022 Christopher Halbard resigned as Director
15th Jul 2022 Steven Turpie resigned as Director
30th Jun 2026 Michael Woodfine resigned as Director
1st Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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