UK Companies House feature
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
Profile
- Company number
- 00508212
- Status
- Active
- Incorporation
- 1952-05-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Confirmation has been obtained from the Ultimate Parent Company that it will continue to provide financial support to enable the Company to meet its financial obligations for the foreseeable future for a period of at least thirteen months from the date that the financial statements are authorised for issue. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company has entered into build agreement with Joint Ventures (Velonetic) and Lloyds signed on 30th December 2021 towards the Digital Processing Services Programme. A CCN for sequence 5 was signed on 5th August 2022. There was an additional CCN signed on 23rd November 2023. The commitment in respect of the above project is expected to be £6m in FY 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLISON, Derek Alan | Director | 2024-10-28 | Aug 1971 | British |
| BRABIN, Lawrence Michael | Director | 2024-06-24 | Apr 1967 | British |
| WOODFINE, Michael Charles | Director | 2016-05-23 | Dec 1971 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Kenneth Francis | Secretary | 2002-02-28 | 2004-04-19 |
| FUSSELL, Christopher Mark | Secretary | 2004-04-19 | 2006-06-22 |
| GALLAGHER, Anthony James | Secretary | 2007-12-31 | 2010-01-22 |
| LONEY, Nicholas John | Secretary | 1996-03-29 | 1999-08-26 |
| SCORE, Timothy | Secretary | 1999-08-26 | 2002-02-28 |
| WILKINSON, Sidney James | Secretary | — | 1996-03-29 |
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2006-06-22 | 2007-12-31 |
| ANDREWS, David William | Director | 2005-05-06 | 2008-01-31 |
| BAUERNFEIND, David Gregory | Director | 2004-07-23 | 2008-01-31 |
| BEWS, Anthony David | Director | 1997-09-15 | 2000-01-01 |
| BINNS, Andrew Michael | Director | 2012-01-06 | 2016-03-31 |
| BLIGH, Andrew William | Director | 2011-12-22 | 2012-10-08 |
| BYRNE, Patrick Michael | Director | 2008-01-31 | 2011-12-21 |
| CAMPBELL, Kenneth Francis | Director | 1997-09-15 | 2004-04-19 |
| CLARK, Richard John | Director | 1997-09-15 | 2008-01-31 |
| COLWELL, Charles John | Director | 2009-05-05 | 2011-12-22 |
| CROOM, Timothy Llewellyn | Director | 2014-02-04 | 2016-05-23 |
| DEWS, Stephen Eric | Director | 2012-10-08 | 2015-01-26 |
| DUNSTAN, Michael Ernest | Director | — | 1997-09-15 |
| EALES, Hugo Martin | Director | 2022-01-21 | 2024-07-25 |
| FISHER, Darren Michael | Director | 2008-01-31 | 2011-06-29 |
| GOGEL, Robert Neil, Mr. | Director | 2001-12-18 | 2005-05-06 |
| GOUGH, Tina Anne | Director | 2017-06-09 | 2020-04-07 |
| GRAY, David William Hart | Director | 2017-01-23 | 2017-04-07 |
| HALBARD, Christopher Neal | Director | 2020-04-07 | 2024-04-10 |
| HARKIN, John Paul | Director | 2008-01-31 | 2009-05-05 |
| HENSON, Michael | Director | 2010-05-01 | 2010-07-16 |
| HOBBS, Michael Owen | Director | — | 2008-01-31 |
| HOUGHTON, Richard Alexander | Director | 2005-03-07 | 2010-10-14 |
| KHIMASIA, Nishil | Director | 2005-10-11 | 2006-12-11 |
| KNIGHT, Owen William | Director | 1997-09-15 | 1999-04-21 |
| LEVER, Kenneth | Director | 2010-10-14 | 2011-06-30 |
| LEWIS, Alan Edwin | Director | — | 1997-01-06 |
| LORIA, Giovanni | Director | 2016-07-19 | 2017-01-23 |
| MAJED, Maruf Ahmad | Director | 2018-03-31 | 2020-02-26 |
| MORGAN, Adrian | Director | 2012-01-09 | 2014-11-30 |
| MORRIS, Hugh Fenton | Director | 2005-10-11 | 2008-01-31 |
| PICKETT, Mark Jeremy | Director | 2016-05-23 | 2016-06-24 |
| POLLARD, Michael James | Director | 2012-01-04 | 2016-05-23 |
| POMERY, Graham Alan | Director | 2010-05-01 | 2011-01-07 |
| PRESLAND, Peter Eric | Director | 1997-09-15 | 2001-08-17 |
| PRIGGEN, John Edward Frederick | Director | 2015-01-26 | 2016-07-19 |
| PRIGGEN, John Edward Frederick | Director | 2008-03-04 | 2010-05-01 |
| SCORE, Timothy | Director | 2000-03-31 | 2002-02-28 |
| STROUD, Christopher | Director | 2010-09-28 | 2011-06-20 |
| SUMMERS, Roger Denis | Director | — | 2002-02-28 |
| TOBIN, Janice Annette | Director | — | 1997-09-15 |
| TURPIE, Steven James | Director | 2020-03-04 | 2022-07-15 |
| WARING, David Gerald | Director | 1997-09-15 | 2000-03-31 |
| WILSON, Craig Alaister | Director | 2016-06-16 | 2017-01-23 |
| WILSON, Nicholas Anthony | Director | 2017-06-09 | 2018-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xchanging Global Insurance Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-17 | Active |
| Datasure Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-21 | Ceased 2018-08-17 |
Filing timeline
Last 20 of 275 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-08-19 | TM01 | officers | termination director company with name termination date |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-20 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-01-28 | AP01 | officers | appoint person director company with name date |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.