Website & contact details
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Xplor Software (UK) Limited
- Incorporated
- 14 June 2000 (26 years)
- Previously known as
- Legend Club Management Systems (UK) Limited (until 3 July 2023)March KSF Limited (until 3 April 2002)Bee2bee2bee Limited (until 21 May 2001)
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1st Floor Central Square SouthOrchard StreetNewcastle Upon TyneNE1 3AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2023
British
Born March 1981 (45)
Director · Appointed 28 November 2022
British
Born November 1964
Officer history (29 former)
18 November 2025
31 May 2023
31 May 2023
30 November 2022
28 November 2022
1 October 2022
9 August 2022
4 July 2022
22 September 2021
25 March 2021
25 March 2021
25 March 2021
Resigned Miller, Davin as Director
25 March 2021
27 July 2020
19 May 2020
Resigned Maguire, Sean Rory as Director
15 April 2020
Appointed Miller, Davin as Director
12 February 2020
3 December 2019
3 December 2019
Resigned Hay, Ingrid as Director
3 December 2019
Resigned Linsley, David as Director
3 December 2019
Resigned Linsley, David as Secretary
3 December 2019
3 December 2019
Resigned Brown, Stephen Anthony as Director
3 December 2019
Resigned Maguire, Jean Ruth, Dr as Director
3 December 2019
3 December 2019
3 December 2019
1 July 2018
Appointed Linsley, David as Director
8 December 2017
Appointed Linsley, David as Secretary
8 December 2017
24 March 2014
16 April 2013
Resigned Edgar, Ray as Director
1 October 2010
Appointed Maguire, Jean Ruth, Dr as Director
1 July 2008
30 June 2008
30 June 2006
29 September 2005
16 May 2005
31 January 2005
Resigned Robertson, Dean John as Director
1 August 2004
Appointed Robertson, Dean John as Director
15 March 2004
Appointed Edgar, Ray as Director
1 January 2003
1 January 2003
1 January 2003
Appointed Brown, Stephen Anthony as Director
31 December 2002
1 October 2002
Appointed Hay, Ingrid as Director
17 May 2002
17 May 2002
Resigned Businesswise Registrars Limited as Corporate Secretary
1 November 2001
Appointed Maguire, Sean Rory as Director
31 October 2001
31 October 2001
31 October 2001
15 June 2001
14 June 2000
14 June 2000
14 June 2000
14 June 2000
14 June 2000
14 June 2000
Appointed Businesswise Registrars Limited as Corporate Secretary
14 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08754210
Holdings 1
Companies where Xplor Software (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
3 December 2019
Ceased Jean Ruth Maguire — Owns 25–50% of shares
3 December 2019
Ceased Jean Ruth Maguire — Owns 25–50% of shares
30 October 2019
Ceased Sean Rory Maguire — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
TSG Holdings (UK) Limited Owns 50–75% of shares
Transserv UK Limited Owns 75–100% of shares
Debit Finance Collections PLC Owns 75–100% of shares
Harlands Group Ltd Owns 75–100% of shares
Xplor Software (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 January 2026 | Other filing |
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