Expian Ltd

Active12698240 Private limited company
Incorporated
25 June 2020 (6 years)
Previously known as
Ticknovate Limited (until 11 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Turret OY AB
Accounts type
Small
Region
Greater London
Address
Spaces Mappin House
4 Winsley Street
London
W1W 8HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Rasmussen, Katrine Soees
Director · Appointed 30 October 2023
Danish
Born June 1981 (45)
Director · Appointed 21 July 2020
British
Born June 1952 (74)
Director · Appointed 21 July 2020
British
Born July 1985 (41)
Wetter, Sven Magnus Håkan
Director · Appointed 30 June 2020
Swedish
Born February 1970 (56)
Director · Appointed 25 June 2020
Finnish
Born July 1966 (60)
Officer history (2 former)
30 October 2023
Appointed Rasmussen, Katrine Soees as Director
30 October 2023
Resigned Söderholm, Jens Olof as Director
5 October 2021
Appointed Söderholm, Jens Olof as Director
28 June 2021
Resigned Poutiainen, Hannu Petteri as Director
21 July 2020
Appointed Beckwith, Gary Mervyn William as Director
21 July 2020
30 June 2020
Appointed Wetter, Sven Magnus Håkan as Director
30 June 2020
Appointed Poutiainen, Hannu Petteri as Director
25 June 2020
Appointed Eriksson, Peter Ulrik as Director

Ownership 2 active

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

Turret OY AB
Corporate entity · Notified 31 August 2021
Owns 50–75% of shares
Limited Company
Reg. no. 0757932-6
Corporate entity · Notified 21 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12727470
Former controllers (1)
31 August 2021
Ceased Digitalist UK Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Expian Ltd This company Owns 25–50% of shares
Expian AI Limited Owns 75–100% of shares

Financials

Net Assets
(£4,605,595)
Cash
£729
Employees
16
Debt Ratio
1118%
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M 2021 2022 2023 2024 £1,592,275 £184,023 (£1,366,935) (£4,605,595)
Balance sheet detail
2024202320222021
Fixed Assets£207,497£564,726£905,867£1,258,720
Current Assets£244,802£647,236£355,565£570,900
Debtors£244,073£647,236
Cash£729£0£22,602£178,782
Creditors (< 1 year)£5,057,894£2,537,924£938,103£237,345
Creditors (> 1 year)£0£40,973£139,306
Net Current Assets(£4,813,092)(£1,890,688)(£582,538)£333,555
Net Assets(£4,605,595)(£1,366,935)£184,023£1,592,275
Shareholder Funds£184,023£1,592,275

Filings

Filing history not loaded yet. See it on Companies House

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