XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED
AUDLEY HOUSE, 13 PALACE STREET, LONDON SW1E 5HX- Active
- Private Limited Company
- Company No. 08763587
- Last Updated: 01 Mar 2024
Company Profile
XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED was incorporated on Wednesday, November 6, 2013 as a Private Limited Company with registered address in LONDON. XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 10 months and 23 days.
| Name | XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company number | 08763587 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axon Financial Systems Limited 16-18 Gloucester Street, BT1 4LS |
Dates: Wednesday, January 17, 2024 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Olivier Corre Nationality: French |
Dates: Sunday, November 6, 2016 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Christophe Michel Alain Bernard Plouvier Nationality: French |
Dates: Sunday, November 6, 2016 - Wednesday, January 17, 2024
ownership of shares 25 to 50 percent
|
| Mr Amjad Zoghbi Nationality: British |
Dates: Sunday, November 6, 2016 - Wednesday, January 17, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED | 06 Nov 2013 |