Xpansion Financial Technology Services Limited
- Company number
- 08763587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2013
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZOGHBI, Amjad | Director | 6 Nov 2013 | 17 Jan 2024 |
| PLOUVIER, Christophe | Director | 6 Nov 2013 | 17 Jan 2024 |
| CORRE, Olivier | Director | 6 Nov 2013 | 17 Jan 2024 |
| MATTHEWS, Steven Roy | Director | 17 Jan 2024 | 7 Jul 2025 |
| KELLNER, Tyler | Director | 7 Jul 2025 | |
| WALTERS, Leigh | Director | 17 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Olivier Corre | Ownership Of Shares 25 To 50 Percent | 6 Nov 2016 | 13 May 2022 |
| Mr Christophe Michel Alain Bernard Plouvier | Ownership Of Shares 25 To 50 Percent | 6 Nov 2016 | 17 Jan 2024 |
| Mr Amjad Zoghbi | Ownership Of Shares 25 To 50 Percent | 6 Nov 2016 | 17 Jan 2024 |
| Axon Financial Systems Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £768,868 | 9 |
| 31 Dec 2022 | £516,002 | 7 |
| 31 Dec 2021 | £410,929 | 7 |
| 31 Dec 2020 | £238,319 | 7 |
| 31 Dec 2019 | £170,500 | 7 |
| 30 Nov 2018 | £209,813 | 5 |
| 30 Nov 2017 | £191,624 | 5 |
| 30 Nov 2016 | £139,692 | - |
| 30 Nov 2015 | £90,892 | - |
| 30 Nov 2014 | £124,235 | - |
Connections
Owned by
Xpansion Financial Technology Services Limited → Axon Financial Systems Limited
Directors’ other companies
- WALTERS, Leigh - Director at Axon Financial Systems Limited