Expandi Limited

Active06971462 Private limited company
Incorporated
24 July 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Antonio Chumillas Franco
Guglielmo Fittante
Owned by
Raffaele Apostoliti
Computershare Investments (UK) Limited
Accounts type
Group
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Chumillas Franco, Antonio
Director · Appointed 7 January 2026
French
Born October 1972 (54)
Fittante, Guglielmo
Secretary · Appointed 6 April 2022
Director · Appointed 15 September 2009
Italian
Born March 1973 (53)
Fittante, Guglielmo, Dr
Director · Appointed 15 September 2009
Italian
Born August 1968 (58)
Director · Appointed 15 September 2009
German
Born May 1968 (58)
Director · Appointed 15 September 2009
French
Born March 1963 (63)
Director · Appointed 27 July 2009
Italian
Born June 1967 (59)
Botha, Llewellyn Kevan
Director · Appointed 24 July 2009
South African
Born June 1962 (64)
Officer history (6 former)
7 January 2026
Appointed Chumillas Franco, Antonio as Director
6 April 2022
Appointed Fittante, Guglielmo as Secretary
6 April 2022
Resigned Guys, Catherine as Secretary
30 November 2021
Resigned Guys, Catherine as Director
1 August 2014
Appointed Guys, Catherine as Director
1 January 2014
Resigned Facchinetti, Massimo as Director
1 October 2009
Appointed Guys, Catherine as Secretary
15 September 2009
Appointed Leenhardt, Frederic Olivier as Director
15 September 2009
Appointed Herfurth, Steffen as Director
15 September 2009
Appointed Fittante, Guglielmo, Dr as Director
15 September 2009
Appointed Expandi Limited as Corporate Director
15 September 2009
Resigned Expandi Limited as Corporate Director
15 September 2009
Appointed Expandi Limited as Corporate Director
15 September 2009
Resigned Expandi Limited as Corporate Director
15 September 2009
Appointed Expandi Limited as Corporate Director
15 September 2009
Resigned Expandi Limited as Corporate Director
15 September 2009
Appointed Facchinetti, Massimo as Director
15 September 2009
Appointed Celli, Olivia as Director
27 July 2009
Appointed Apostoliti, Raffaele as Director
24 July 2009
Appointed Botha, Llewellyn Kevan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born June 1967 (59)
Computershare Investments (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04153603

Holdings 4

Companies where Expandi 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
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£10,941,727
Cash
£386,933
Employees
141
Debt Ratio
28%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £12,031,670 £10,941,727
Balance sheet detail
202420232022
Fixed Assets£10,368,187£10,240,946£8,150,978
Current Assets£4,798,028£5,731,788£5,852,688
Debtors£4,411,095£4,596,234£4,800,174
Cash£386,933£1,135,554£1,052,514
Creditors (< 1 year)£4,061,388£3,560,497£4,374,186
Creditors (> 1 year)£163,100£380,567
Net Current Assets£736,640£2,171,291£1,478,502
Net Assets£10,941,727£12,031,670
Shareholder Funds£10,941,727£12,031,670£9,629,480

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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