OpenCompanies

Expian Ltd

Company number
12698240
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2020
Nature of business
Other information technology service activities
Corporate group
ABC Leisure Investments Ltd (2 companies)

Registered office

Spaces Mappin House
4 Winsley Street
London
W1W 8HF

Previous names

  • Ticknovate Limited (until 11 Sep 2023)

Officers

NameRoleAppointedResigned
RASMUSSEN, Katrine Soees Director 30 Oct 2023
BECKWITH, Gary Mervyn William Director 21 Jul 2020
BECKWITH, Matthew Frederick Terence Director 21 Jul 2020
WETTER, Sven Magnus Håkan Director 30 Jun 2020
ERIKSSON, Peter Director 25 Jun 2020

Control

NameNature of controlNotifiedCeased
Digitalist Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 25 Jun 2020 31 Aug 2021
Turret Oy Ab Ownership Of Shares 50 To 75 Percent 31 Aug 2021
Abc Leisure Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£4,605,595 £729 7
31 Dec 2023 -£1,366,935 - 7
31 Dec 2022 £184,023 £22,602 6
31 Dec 2021 £1,592,275 £178,782 6

Connections

Owned by

Expian Ltd → ABC Leisure Investments Ltd

Controls

Directors’ other companies

Companies at the same address

Data