EXPD8 LIMITED
EXPD8 LIMITED is a Private limited company (Ltd.) registered in Ireland under IE351136, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 11 December 2001 and lists its registered address as SWORDS,DUBLIN, Ireland. 1 shareholder is on record for EXPD8 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for EXPD8 LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is LEAP LEGAL SOFTWARE (IRELAND) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEAP LEGAL SOFTWARE (IRELAND) LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
Two of the 5 officer records shown for EXPD8 LIMITED are current appointments, filed with Companies Registration Office (CRO). John Espley (appointed 2022-05-20) serves as Director; Raj Ahluwalia (appointed 2022-05-20) serves as Company Secretary. The remaining 3 records shown (DECLAN BRANAGAN, MARK HYLAND and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXPD8 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXPD8 LIMITED sits 3 levels below its ultimate parent, LEAP LEGAL SOFTWARE UK HOLDINGS LIMITED, registered in United Kingdom. Immediately above EXPD8 LIMITED is LEAP LEGAL SOFTWARE (IRELAND) LIMITED, holding 100% as filed in EXPD8 LIMITED's own shareholder record with Companies Registration Office (CRO). LEAP LEGAL SOFTWARE UK HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
LEAP LEGAL SOFTWARE UK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXPD8 LIMITED?
One shareholder is currently on record for EXPD8 LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is LEAP LEGAL SOFTWARE (IRELAND) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXPD8 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXPD8 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXPD8 LIMITED have on record?
1 shareholder is shown on record for EXPD8 LIMITED.
What is EXPD8 LIMITED's company registration number?
EXPD8 LIMITED's registration number is IE351136, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is EXPD8 LIMITED still an active company?
EXPD8 LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was EXPD8 LIMITED incorporated?
EXPD8 LIMITED was incorporated on 11 December 2001, according to Companies Registration Office (CRO).
What is EXPD8 LIMITED's registered address?
The registered address on file for EXPD8 LIMITED is SWORDS,DUBLIN, Ireland.
What legal structure is EXPD8 LIMITED registered as?
EXPD8 LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of EXPD8 LIMITED?
Two of the 5 officer records shown for EXPD8 LIMITED are current appointments, filed with Companies Registration Office (CRO). John Espley (appointed 2022-05-20) serves as Director; Raj Ahluwalia (appointed 2022-05-20) serves as Company Secretary. The remaining 3 records shown (DECLAN BRANAGAN, MARK HYLAND and 1 other) are former appointments that have since been resigned. Management authority at EXPD8 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXPD8 LIMITED have a parent company or subsidiaries?
EXPD8 LIMITED sits 3 levels below its ultimate parent, LEAP LEGAL SOFTWARE UK HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EXPD8 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to EXPD8 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXPD8 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like EXPD8 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 28 October 2026.