# Expian Ltd

## Details

- **Company number:** [12698240](https://find-and-update.company-information.service.gov.uk/company/12698240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2020
- **Registered office:** SPACES MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1W 8HF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [ABC Leisure Investments Ltd](/group/82631) (2 companies)


## Previous names

- Ticknovate Limited (until 11 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Expian Ltd → [ABC Leisure Investments Ltd](/company/12727470)



## Controls

- [Expian Ai Limited](/company/17337054) (17337054)



## Directors' other companies

- [BECKWITH, Gary Mervyn William](/person/6098139) - director at [ABC Leisure Investments Ltd](/company/12727470)
- [BECKWITH, Gary Mervyn William](/person/6098139) - director at [Gillingham Marina Ltd](/company/13554923)
- [BECKWITH, Gary Mervyn William](/person/6098139) - director at [Gillingham Marina Management Ltd](/company/13683053)
- [BECKWITH, Gary Mervyn William](/person/6098139) - director at [Gillingham Marine Engineering Ltd](/company/13555230)
- [BECKWITH, Gary Mervyn William](/person/6098139) - director at [Gillingham Showroom Ltd](/company/13554905)
- [BECKWITH, Gary Mervyn William](/person/6098139) - director at [Gillingham Waterfront Ltd](/company/13555176)
- [BECKWITH, Gary Mervyn William](/person/6098139) - director at [Gillingham Marina Holdings Ltd](/company/13552077)
- [BECKWITH, Matthew Frederick Terence](/person/6098150) - director at [ABC Leisure Investments Ltd](/company/12727470)
- [BECKWITH, Matthew Frederick Terence](/person/6098150) - director at [Gillingham Marina Ltd](/company/13554923)
- [BECKWITH, Matthew Frederick Terence](/person/6098150) - director at [Gillingham Marina Management Ltd](/company/13683053)



## Companies at the same address

- [Akoova Ltd](/company/08545087) (08545087)
- [Discotheque Fragrances Limited](/company/16660055) (16660055)
- [Expian Ai Limited](/company/17337054) (17337054)
- [Game Analytics Limited](/company/09214168) (09214168)
- [Jadex Brothers International Ltd](/company/16162332) (16162332)