Xpansiv Operations Limited

Active13913319 Private limited company
Incorporated
14 February 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Francis Joseph Mcanally
Owned by
Xpansiv Limited
Accounts type
Small
Region
Greater London
Address
38 Threadneedle Street
1st Floor
London
EC2R 8AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcanally, Francis Joseph
Director · Appointed 16 October 2026
American
Born October 1977 (49)
Director · Appointed 14 February 2022
Norwegian
Born September 1974 (52)
Officer history (2 former)
16 October 2026
Appointed Mcanally, Francis Joseph as Director
16 October 2026
Resigned Melby, John Michael as Director
31 December 2023
Resigned Finn, Paul Wilfred as Secretary
8 February 2023
Appointed Finn, Paul Wilfred as Secretary
14 February 2022
Appointed Hasselknippe, Henrik as Director
14 February 2022
Appointed Melby, John Michael as Director

Ownership 1 active

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

Xpansiv Limited
Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian Public Company, Limited By Shares
Reg. no. 610645148

Financials

Net Assets
(£1,189,490)
Cash
£17,216
Profit
(£1,363,780)
Employees
4
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 (£30,586) (£1,189,490)
Balance sheet detail
20232022
Current Assets£684,530£1,251,995
Cash£17,216£746,849
Creditors (< 1 year)£1,874,020£1,282,581
Net Current Assets(£1,189,490)(£30,586)
Net Assets(£1,189,490)(£30,586)
Shareholder Funds(£1,189,490)(£30,586)

Filings

Filing history not loaded yet. See it on Companies House

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