LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- Officers
- 6
- Beneficial owners
- 4
- Sources
- 1
- UBO hops
- 19
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2013-11-06
- Legal form
- ltd
- Activity
- 62012, 62020
- Registered office
- 34-37 Liverpool Street Liverpool Street, London, EC2M 7PP, England
Low
Risk
XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED is a ltd registered in GB, incorporated 2013-11-06 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 08763587
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-06
- Registered office
- 34-37 Liverpool Street Liverpool Street, London, EC2M 7PP, England
- SIC
- 62012, 62020
Officers · 2 active
- KELLNER, Tylerdirector · American · appt 2025-07-07
- WALTERS, Leighdirector · British · appt 2024-01-17
- CORRE, Olivier(resigned)director · French · appt 2013-11-06
- MATTHEWS, Steven Roy(resigned)director · British · appt 2024-01-17
- PLOUVIER, Christophe(resigned)director · French · appt 2013-11-06
- ZOGHBI, Amjad(resigned)director · British · appt 2013-11-06
Beneficial owners · PSC · 1 current
- ■Axon Financial Systems Limited75–100% votescorporate PSC · Northern Ireland · since 2024-01-17 · trace owners →
- ●Mr Amjad Zoghbi25–50% sharesindividual PSC · England · ceased 2024-01-17
- ●Mr Christophe Michel Alain Bernard Plouvier25–50% sharesindividual PSC · England · ceased 2024-01-17
- ●Mr Olivier Corre25–50% sharesindividual PSC · England · ceased 2022-05-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-22overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
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