XCHANGING CLAIMS SERVICES LIMITED
🌳Matureactive
04306133 · ltd · incorporated 2001-10-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
Confirmed no charges registered
85
Directors & officers
62 officers (4 active, 62 linked, 51 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
226 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (144 events)Click to expand
- 2026-03-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-01-12📄resolutionresolution · RESOLUTIONS
- 2026-01-12📄memorandum-articlesincorporation · MA
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-01➖GORDON, Joe resigneddirector
- 2026-01-01➖JUTTLA, Daljeet Singh resigneddirector
- 2025-12-30📄accounts-with-accounts-type-groupaccounts · AA
- 2025-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-23➕FLAQUET, Stephane Marc Charles appointeddirector
- 2025-09-23➖CLIFF, Alexandra Louise resigneddirector
- 2025-05-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01➕LDC NOMINEE SECRETARY LIMITED appointedcorporate-secretary
- 2025-05-01➖VISTRA COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2025-05-01➕CLIFF, Alexandra Louise appointeddirector
- 2025-04-30➖KEESE, Burkhard Rudolf resigneddirector
- 2025-04-04📄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
- 2024-12-23📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09➕KEESE, Burkhard Rudolf appointeddirector
- 2024-09-09➖SCHRADER, Claire Nicola resigneddirector
- 2024-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-01➕GORDON, Joe appointeddirector
- 2024-08-31➖MALLERY, Ian Richard resigneddirector
- 2024-08-19➕JAMES, Robert Vince appointeddirector
- 2024-08-19➖HALBARD, Christopher Neal resigneddirector
- 2024-08-19➖JAMES, Robert Vince resigneddirector
- 2024-08-19➕SCHRADER, Claire Nicola appointeddirector
- 2024-04-16➕GIBSON, Callum Hamish appointeddirector
- 2024-04-16➖AUGUST, Raymond Alexander resigneddirector
- 2023-11-21➕AUGUST, Raymond Alexander appointeddirector
- 2023-11-21➕HALBARD, Christopher Neal appointeddirector
- 2023-04-26➖RAINER, Kerry Jane resigneddirector
- 2023-04-24➖MOTT, Nicole resigneddirector
- 2022-12-31➖SEBASTIAN, Thomas John resigneddirector
- 2022-05-16➕MOTT, Nicole appointeddirector
- 2022-02-15➖DAINTY, Joseph Andrew resigneddirector
- 2022-02-03➖GODWIN, Phillip Wayne resigneddirector
- 2022-02-03➕JAMES, Robert Vince appointeddirector
Showing most recent 50 of 144 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CLIFF, Alexandra Louise resigned 2025-09-23; GORDON, Joe resigned 2026-01-01; JUTTLA, Daljeet Singh resigned 2026-01-01
Group structure
Xpanse No.2 Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Xpanse No.2 Limited
Corporate parent · board control
⬇
XCHANGING CLAIMS SERVICES LIMITED
This company · 04306133
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Xpanse No.2 Limited Corporate entity | — | 25–50% | board control25-50% voting · board control | 21/11/2016 |
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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|---|---|---|---|---|---|---|---|
| CHURCH'S FINANCIAL PLANNING LIMITED→ 03171812 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
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| CLARKE FINANCIAL PLANNING SERVICES LIMITED→ 10279317 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CLOUD69 INVESTMENTS LTD→ 13466450 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CMAC PROTECTION LTD→ 12755008 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CND TRADING LIMITED→ 07782087 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CODEX CAPITAL PARTNERS (UK) LIMITED→ 08966146 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CODRON FINANCIAL SERVICES LTD→ 16156302 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| COLDPIECE LIMITED→ 11535719 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2001-10-17
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
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: 2026-10-14
Last: 2025-09-30
Officers (4 active · 58 resigned)
LDC NOMINEE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2025-05-01
View their other companies + combined net worth →
FLAQUET, Stephane Marc Charles→
Activedirector · ~53y · appointed 2025-09-23
View their other companies + combined net worth →
GIBSON, Callum Hamish→
Activedirector · ~59y · appointed 2024-04-16
View their other companies + combined net worth →
JAMES, Robert Vince→
Activedirector · ~72y · appointed 2024-08-19
View their other companies + combined net worth →
BETTS, Richard Jameson→
Resignedsecretary · appointed 2001-10-17 · resigned 2001-10-31
FUSSELL, Christopher Mark→
Resignedsecretary · appointed 2011-02-22 · resigned 2012-02-22
GALLAGHER, Anthony James→
Resignedsecretary · appointed 2007-09-13 · resigned 2010-01-22
MATTHEWS, Stephen Philip Perry→
Resignedsecretary · appointed 2001-11-23 · resigned 2007-08-10
MCGRATH, Gail→
Resignedsecretary · appointed 2012-02-22 · resigned 2013-06-25
MYBURGH, Anna Mathew→
Resignedsecretary · appointed 2013-09-19 · resigned 2017-06-16
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-10-31 · resigned 2001-11-23
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-10-17 · resigned 2001-10-17
VISTRA COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2019-12-10 · resigned 2025-05-01
ALLISON, Derek Alan→
Resigneddirector · ~55y · appointed 2020-10-06 · resigned 2021-09-01
AUGUST, Raymond Alexander→
Resigneddirector · ~65y · appointed 2023-11-21 · resigned 2024-04-16
BEARD, Steven Mark→
Resigneddirector · ~52y · appointed 2004-01-16 · resigned 2009-02-23
BEATON, Ian Eric→
Resigneddirector · ~56y · appointed 2010-06-14 · resigned 2013-04-25
BERMINGHAM, Paul Joseph→
Resigneddirector · ~59y · appointed 2013-09-19 · resigned 2014-12-31
BOLT, Thomas Allen→
Resigneddirector · ~70y · appointed 2010-01-04 · resigned 2016-03-24
BRACE, Glenn Edward→
Resigneddirector · ~65y · appointed 2011-04-20 · resigned 2013-01-25
Click a director name to see their full track record across all companies.
Recent filings (226 total)
change-corporate-secretary-company-with-change-date
officers · CH04
2026-03-12
resolution
resolution · RESOLUTIONS
2026-01-12
memorandum-articles
incorporation · MA
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
accounts-with-accounts-type-group
accounts · AA
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-15
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-05-15
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01