CompanyCore
UK company intelligence
Company profile report
Prepared 16 July 2026
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
00508212 · ltd · incorporated 1952-05-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England
- SIC codes
- 62020 — Information technology consultancy activities
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-06-15
2. Directors (3 active)
- ALLISON, Derek Alan
- director · appointed 2024-10-28 · born 8/1971 (age 55)
- BRABIN, Lawrence Michael
- director · appointed 2024-06-24 · born 4/1967 (age 59)
- MOSVICK, Mitchell Aaron
- director · appointed 2026-06-30 · born 7/1983 (age 43)
3. Shareholders (1 active)
- Xchanging Global Insurance Systems Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Xchanging Global Insurance Systems Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Xchanging Global Insurance Systems Limited
- Corporate parent · 75-100%
5. Security
8 total charges (0 outstanding, 8 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 0 low