XCHANGING CLAIMS SERVICES LIMITED

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

66190 — Other activities auxiliary to financial services, except insurance and pension funding

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-14

2. Directors (3 active)

FLAQUET, Stephane Marc Charles

director · appointed 2025-09-23 · born 3/1973 (age 53)

GIBSON, Callum Hamish

director · appointed 2024-04-16 · born 3/1967 (age 59)

JAMES, Robert Vince

director · appointed 2024-08-19 · born 5/1954 (age 72)

3. Shareholders (1 active)

Xpanse No.2 Limited

25-50% voting · board control

4. Group structure

Xpanse No.2 Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Xpanse No.2 Limited

Corporate parent

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low