UK Companies House feature
XCHANGING CLAIMS SERVICES LIMITED
Profile
- Company number
- 04306133
- Status
- Active
- Incorporation
- 2001-10-17
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate based on projections for the foreseeable future, being a period of at least thirteen months from the date of approval of these financial statements. The projections were subjected to sensitivity analysis over a range of scenarios and considered the liquidity of the business as well as profitability. Parent Company has provided a letter of support confirming that it will continue to support the Company moving forward. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- LCO Marine Limited · 100% held · England · Support Services
- LCO Non-Marine and Aviation Limited · 100% held · England · Support Services
Significant events
- “On 21st June 2024 Velonetic announced that the cutover to phase one digital services, will be postponed to ensure safety and ample market readiness. Subsequently in September 2025 Lloyds in conjunction with DXC and the IUA announced a go-live of no earlier than 2028.”
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
4 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2025-05-01 | — | — |
| FLAQUET, Stephane Marc Charles | Director | 2025-09-23 | Mar 1973 | French |
| GIBSON, Callum Hamish | Director | 2024-04-16 | Mar 1967 | British |
| JAMES, Robert Vince | Director | 2024-08-19 | May 1954 | American |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, Richard Jameson | Secretary | 2001-10-17 | 2001-10-31 |
| FUSSELL, Christopher Mark | Secretary | 2011-02-22 | 2012-02-22 |
| GALLAGHER, Anthony James | Secretary | 2007-09-13 | 2010-01-22 |
| MATTHEWS, Stephen Philip Perry | Secretary | 2001-11-23 | 2007-08-10 |
| MCGRATH, Gail | Secretary | 2012-02-22 | 2013-06-25 |
| MYBURGH, Anna Mathew | Secretary | 2013-09-19 | 2017-06-16 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2001-10-31 | 2001-11-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-17 | 2001-10-17 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-12-10 | 2025-05-01 |
| ALLISON, Derek Alan | Director | 2020-10-06 | 2021-09-01 |
| AUGUST, Raymond Alexander | Director | 2023-11-21 | 2024-04-16 |
| BEARD, Steven Mark | Director | 2004-01-16 | 2009-02-23 |
| BEATON, Ian Eric | Director | 2010-06-14 | 2013-04-25 |
| BERMINGHAM, Paul Joseph | Director | 2013-09-19 | 2014-12-31 |
| BOLT, Thomas Allen | Director | 2010-01-04 | 2016-03-24 |
| BRACE, Glenn Edward | Director | 2011-04-20 | 2013-01-25 |
| BUESNEL, Clive Stephen | Director | 2001-10-31 | 2006-08-11 |
| BYRNE, Patrick Michael | Director | 2009-12-07 | 2011-08-31 |
| CARSON, Paul William | Director | 2013-09-19 | 2014-11-07 |
| CHAPLIN, Kent Stephen | Director | 2005-11-28 | 2007-06-08 |
| CLARKE, Arthur Kenneth | Director | 2001-10-31 | 2002-06-17 |
| CLIFF, Alexandra Louise | Director | 2025-05-01 | 2025-09-23 |
| DAINTY, Joseph Andrew | Director | 2021-12-30 | 2022-02-15 |
| FISHER, Darren Michael | Director | 2002-06-17 | 2004-03-03 |
| GODWIN, Phillip Wayne | Director | 2017-02-16 | 2022-02-03 |
| GORDON, Joe | Director | 2024-09-01 | 2026-01-01 |
| GREGORY, James Edward | Director | 2014-11-07 | 2016-09-28 |
| GUERIN, Stephen John | Director | 2016-09-28 | 2017-09-06 |
| GUTTRIDGE, Adrian Michael | Director | 2013-01-25 | 2013-06-26 |
| HALBARD, Christopher Neal | Director | 2023-11-21 | 2024-08-19 |
| HURST-BANNISTER, Barnabas John | Director | 2013-02-14 | 2014-10-08 |
| JAMES, Robert Vince | Director | 2022-02-03 | 2024-08-19 |
| JUTTLA, Daljeet Singh | Director | 2017-09-06 | 2026-01-01 |
| KEESE, Burkhard Rudolf | Director | 2024-09-09 | 2025-04-30 |
| MALLERY, Ian Richard | Director | 2016-09-05 | 2024-08-31 |
| MATTHEWS, Stephen Philip Perry | Director | 2001-10-31 | 2007-08-10 |
| MCCANN, Stephen Leslie | Director | 2016-03-24 | 2017-02-16 |
| MCCULLOCH, Stewart William Robert | Director | 2009-02-23 | 2009-12-07 |
| MCGOVERN, Sean Gerard | Director | 2001-10-17 | 2001-10-31 |
| MOSS, Andrew John | Director | 2001-10-17 | 2001-10-31 |
| MOTT, Nicole | Director | 2022-05-16 | 2023-04-24 |
| MYERS, Robert John | Director | 2015-05-21 | 2017-12-22 |
| PELL, Anthony Maxwell | Director | 2010-01-04 | 2015-05-21 |
| PINCHIN, Jeremy | Director | 2002-06-17 | 2005-10-03 |
| PRIGGEN, John Edward Frederick | Director | 2010-04-20 | 2013-09-19 |
| QUIDDINGTON, Stephen Mark | Director | 2001-10-31 | 2006-12-28 |
| RAINER, Kerry Jane | Director | 2015-01-01 | 2023-04-26 |
| SCHRADER, Claire Nicola | Director | 2024-08-19 | 2024-09-09 |
| SEBASTIAN, Thomas John | Director | 2021-09-01 | 2022-12-31 |
| SWAIN, Paul | Director | 2001-10-31 | 2013-02-14 |
| TAYLOR, John Barry | Director | 2017-12-22 | 2020-10-06 |
| THOMPSON, Mark Murray | Director | 2006-08-11 | 2009-07-01 |
| TOLLE, Rolf Albert Wilhelm | Director | 2006-12-28 | 2010-01-04 |
| TOWNSEND, Roger Charles | Director | 2009-07-01 | 2010-01-04 |
| TURNER, David Glenn | Director | 2013-04-25 | 2016-09-05 |
| TUTOKI, Jane Ann | Director | 2011-08-31 | 2012-06-15 |
| WHITAKER, Gary Neville | Director | 2002-06-17 | 2004-01-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-17 | 2001-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpanse No.2 Limited | Corporate entity | Voting 25–50%, Appoints directors | 2016-11-21 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH04 | officers | change corporate secretary company with change date |
| 2026-01-12 | RESOLUTIONS | resolution | resolution |
| 2026-01-12 | MA | incorporation | memorandum articles |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | 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 |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | TM01 | officers | termination director company with name termination 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.