Website & contact details
- Group website
- The site of this company’s group or brand.
Xchanging Holdings Limited
- Incorporated
- 31 October 2006 (20 years)
- Previously known as
- Clippercrown Limited (until 4 April 2007)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- 110 Pinehurst RoadFarnborough Business ParkFarnboroughGU14 7BF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
American
Born July 1983 (43)
Director · Appointed 24 June 2024
British
Born April 1967 (59)
Officer history (21 former)
30 June 2026
30 June 2026
25 July 2024
24 June 2024
15 July 2022
21 January 2022
21 January 2022
7 April 2020
7 April 2020
4 March 2020
26 February 2020
31 March 2018
31 March 2018
9 June 2017
9 June 2017
7 April 2017
23 January 2017
23 January 2017
23 January 2017
18 July 2016
24 June 2016
16 June 2016
23 May 2016
23 May 2016
23 May 2016
29 April 2016
Resigned Fussell, Christopher Mark as Secretary
29 April 2016
31 December 2015
11 December 2015
21 January 2015
Appointed Fussell, Christopher Mark as Secretary
21 January 2015
21 January 2015
21 January 2015
7 October 2010
7 October 2010
15 January 2007
15 January 2007
15 January 2007
15 January 2007
15 January 2007
15 January 2007
31 October 2006
31 October 2006
31 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07073279
Holdings 3
Companies where Xchanging Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 January 2020
Ceased Xchanging Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
DXC UK International Limited Owns 75–100% of shares
DXC UK International Operations Limited Owns 75–100% of shares
DXC UK Emea Finance Limited Owns 75–100% of shares
Xchanging Holdings Limited This company Owns 75–100% of shares
Luxoft Financial Services UK Limited Owns 75–100% of shares
Luxoft UK Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Full accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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