XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
🌳Matureactive
00508212 · ltd · incorporated 1952-05-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 5 lenders · oldest 30.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 30.3 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
55 officers (3 active, 55 linked, 48 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
278 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (137 events)Click to expand
- 2026-06-30➕MOSVICK, Mitchell Aaron appointeddirector
- 2026-06-30➖WOODFINE, Michael Charles resigneddirector
- 2026-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-28➕ALLISON, Derek Alan appointeddirector
- 2024-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-25➖EALES, Hugo Martin resigneddirector
- 2024-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-24➕BRABIN, Lawrence Michael appointeddirector
- 2024-04-10➖HALBARD, Christopher Neal resigneddirector
- 2024-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-15➖TURPIE, Steven James resigneddirector
- 2022-05-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-11📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2022-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-21➕EALES, Hugo Martin appointeddirector
- 2021-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-31📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-20📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-07➖GOUGH, Tina Anne resigneddirector
- 2020-04-07➕HALBARD, Christopher Neal appointeddirector
- 2020-03-04➕TURPIE, Steven James appointeddirector
- 2020-02-26➖MAJED, Maruf Ahmad resigneddirector
- 2018-03-31➕MAJED, Maruf Ahmad appointeddirector
- 2018-03-31➖WILSON, Nicholas Anthony resigneddirector
- 2017-06-09➕GOUGH, Tina Anne appointeddirector
- 2017-06-09➕WILSON, Nicholas Anthony appointeddirector
- 2017-04-07➖GRAY, David William Hart resigneddirector
- 2017-02-23🔓Charge satisfied #8
- 2017-02-23🔓Charge satisfied #7
- 2017-02-23🔓Charge satisfied #6
- 2017-01-23➕GRAY, David William Hart appointeddirector
- 2017-01-23➖LORIA, Giovanni resigneddirector
- 2017-01-23➖WILSON, Craig Alaister resigneddirector
- 2017-01-11🔓Charge satisfied #5
- 2016-07-19➕LORIA, Giovanni appointeddirector
- 2016-07-19➖PRIGGEN, John Edward Frederick resigneddirector
- 2016-06-24➖PICKETT, Mark Jeremy resigneddirector
- 2016-06-16➕WILSON, Craig Alaister appointeddirector
- 2016-05-23➖CROOM, Timothy Llewellyn resigneddirector
- 2016-05-23➕PICKETT, Mark Jeremy appointeddirector
- 2016-05-23➖POLLARD, Michael James resigneddirector
Showing most recent 50 of 137 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Xchanging Global Insurance Systems Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Xchanging Global Insurance Systems Limited
Corporate parent · holds 75-100% shares · board control
⬇
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
This company · 00508212
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Xchanging Global Insurance Systems Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/08/2018 |
1 historic (ceased) PSC
- Datasure Holdings Limited ceased 17/08/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ABSOLUTELY MARS LIMITED→ 12857105 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACEKROW LIMITED→ 16918150 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADDIBUDDY LTD→ 15017954 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADMINISTER SOFTWARE LIMITED→ 05225818 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADSIMULO LTD→ 10147918 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADSTIC (U.K.) LIMITED→ 02731623 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ADURO-IT LIMITED→ 07811336 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ADVANCED DATACENTRE SYSTEMS LTD→ 05321224 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADVENTOR LTD→ 14448334 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADZ IT SERVICES LTD→ 15844474 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEC BIM TOOLS LTD→ 13206183 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AED TECHNOLOGIES LIMITED→ 09509633 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1952-05-23
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01
Officers (3 active · 52 resigned)
ALLISON, Derek Alan→
Activedirector · ~55y · appointed 2024-10-28
View their other companies + combined net worth →
BRABIN, Lawrence Michael→
Activedirector · ~59y · appointed 2024-06-24
View their other companies + combined net worth →
MOSVICK, Mitchell Aaron→
Activedirector · ~43y · appointed 2026-06-30
View their other companies + combined net worth →
CAMPBELL, Kenneth Francis→
Resignedsecretary · appointed 2002-02-28 · resigned 2004-04-19
FUSSELL, Christopher Mark→
Resignedsecretary · appointed 2004-04-19 · resigned 2006-06-22
GALLAGHER, Anthony James→
Resignedsecretary · appointed 2007-12-31 · resigned 2010-01-22
LONEY, Nicholas John→
Resignedsecretary · appointed 1996-03-29 · resigned 1999-08-26
SCORE, Timothy→
Resignedsecretary · appointed 1999-08-26 · resigned 2002-02-28
WILKINSON, Sidney James→
Resignedsecretary · resigned 1996-03-29
HEXAGON REGISTRARS LIMITED→
Resignedcorporate-secretary · appointed 2006-06-22 · resigned 2007-12-31
ANDREWS, David William→
Resigneddirector · ~77y · appointed 2005-05-06 · resigned 2008-01-31
BAUERNFEIND, David Gregory→
Resigneddirector · ~58y · appointed 2004-07-23 · resigned 2008-01-31
BEWS, Anthony David→
Resigneddirector · ~79y · appointed 1997-09-15 · resigned 2000-01-01
BINNS, Andrew Michael→
Resigneddirector · ~65y · appointed 2012-01-06 · resigned 2016-03-31
BLIGH, Andrew William→
Resigneddirector · ~60y · appointed 2011-12-22 · resigned 2012-10-08
BYRNE, Patrick Michael→
Resigneddirector · ~67y · appointed 2008-01-31 · resigned 2011-12-21
CAMPBELL, Kenneth Francis→
Resigneddirector · ~69y · appointed 1997-09-15 · resigned 2004-04-19
CLARK, Richard John→
Resigneddirector · ~68y · appointed 1997-09-15 · resigned 2008-01-31
COLWELL, Charles John→
Resigneddirector · ~60y · appointed 2009-05-05 · resigned 2011-12-22
CROOM, Timothy Llewellyn→
Resigneddirector · ~50y · appointed 2014-02-04 · resigned 2016-05-23
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement | 1 property | 28/10/2011 | 23/02/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement dated 19 february 2007 and | 1 property | 30/07/2007 | 23/02/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement dated 19/02/2007 and | 1 property | 02/07/2007 | 23/02/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement | 1 property | 19/02/2007 | 11/01/2017 | |
| satisfied | Sogea Properties (UK) Sogea Properties (UK) Limited | Rent deposit deed | 1 property | 06/11/2000 | 10/03/2004 | |
| satisfied | Chase Manhattan International as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) | A supplemental debenture | 1 property | 09/07/1999 | 10/03/2004 | |
| satisfied | Chase Manhattan International (Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement) Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement) | Composite guarantee and debenture | 1 property | 18/03/1999 | 10/03/2004 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 21/03/1996 | 27/04/1999 |
Recent filings (278 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-30
appoint-person-director-company-with-name-date
officers · AP01
2026-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
accounts-with-accounts-type-full
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01
accounts-with-accounts-type-full
accounts · AA
2024-12-19
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-07-26
appoint-person-director-company-with-name-date
officers · AP01
2024-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
accounts-with-accounts-type-full
accounts · AA
2024-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-09