XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

00508212
Active Farnborough

Information technology consultancy activities

214 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

00508212

Information technology consultancy activities

Founded 23 May 1952 Active Farnborough, England 214 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

XCHANGING GLOBAL INSURANCE SERVICES LIMITED 9 Aug 2004 — 8 Sept 2004
REBUS INSURANCE SYSTEMS LIMITED 1 Apr 1997 — 9 Aug 2004
DATASURE LIMITED 31 Dec 1979 — 1 Apr 1997
C.E.HEATH & CO(YORKSHIRE)LIMITED 23 May 1952 — 31 Dec 1979
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 19 Jun 2026 Next due 15 Jun 2027 11 months remaining
Net assets £-114M £24M 2024 year on year
Total assets £152M £25M 2024 year on year
Total Liabilities £266M £987K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF England

Website

www.example.com

Full company profile for XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED (00508212), an active information technology, telecommunications and data company based in Farnborough, England. Incorporated 23 May 1952. Information technology consultancy activities. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£19.14M

Decreased by £39.35M (-67%)

Net Assets

-£114.16M

Decreased by £24.23M (-27%)

Total Liabilities

£266.36M

Decreased by £987.00k (-0%)

Turnover

£75.38M

Increased by £1.19M (+2%)

Employees

214

Increased by 2 (+1%)

Debt Ratio

175%

Increased by 24 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

1 active 2 resigned
Status
Brabin, Lawrence MichaelDirectorBritishEngland5924 Jun 2024Active

Shareholders

Shareholders (1)

Xchanging Global Insurance Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 17 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Datasure Holdings Limited

Ceased 17 Aug 2018

Ceased

Group Structure

Group Structure

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of Michael Charles Woodfine as director on 30 Jun 2026
30 Jun 2026OfficersAppointment of Mitchell Aaron Mosvick as director on 30 Jun 2026
19 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
30 Jun 2026 Officers

Termination of Michael Charles Woodfine as director on 30 Jun 2026

30 Jun 2026 Officers

Appointment of Mitchell Aaron Mosvick as director on 30 Jun 2026

19 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

Recent Activity

Latest Activity

Termination of Michael Charles Woodfine as director on 30 Jun 2026

4 days ago on 30 Jun 2026

Appointment of Mitchell Aaron Mosvick as director on 30 Jun 2026

4 days ago on 30 Jun 2026

Confirmation statement made on 1 Jun 2026 with no updates

2 weeks ago on 19 Jun 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 11 Jun 2025