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XCHANGING HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
05983022
Incorporation Date
2006-10-31
Company Type
Private limited company (Ltd.)
Address
Farnborough, United Kingdom
Website
xchanging.com/
Source: Companies House

XCHANGING HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05983022, and its current status with Companies House is active. The company was incorporated on 31 October 2006 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for XCHANGING HOLDINGS 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 House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for XCHANGING HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DXC UK INTERNATIONAL OPERATIONS 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
DXC UK INTERNATIONAL OPERATIONS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for XCHANGING HOLDINGS LIMITED are current appointments, filed with Companies House. Lawrence Brabin (appointed 2024-06-24) and Mitchell Mosvick (appointed 2026-06-30) both serve as Director. The remaining 3 records shown (Michael Woodfine, Steven Turpie and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at XCHANGING HOLDINGS 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.

LB
Lawrence Brabin ACTIVE

Appointed
2024-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mitchell Mosvick ACTIVE

Appointed
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Woodfine RESIGNED

Appointed
2016-05-23
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Steven Turpie RESIGNED

Appointed
2020-03-04
Resigned
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Hugo Eales RESIGNED

Appointed
2022-01-21
Resigned
2024-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

XCHANGING HOLDINGS LIMITED sits 9 levels below its ultimate parent, Dxc Technology Company, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above XCHANGING HOLDINGS LIMITED is DXC UK INTERNATIONAL OPERATIONS LIMITED, holding 100% as filed in XCHANGING HOLDINGS LIMITED's own shareholder record with Companies House. Dxc Technology Company sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Netherlands, Russia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Dxc Technology Company
United States
Xchanging B.V.+ subsidiaries
NetherlandsNL 34108659

GRUPPA BTO, OOO
RussiaRU 90802996

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Frequently Asked Questions

Who owns XCHANGING HOLDINGS LIMITED?

One shareholder is currently on record for XCHANGING HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DXC UK INTERNATIONAL OPERATIONS 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 XCHANGING HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XCHANGING HOLDINGS 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 XCHANGING HOLDINGS LIMITED have on record?

1 shareholder is shown on record for XCHANGING HOLDINGS LIMITED.

What is XCHANGING HOLDINGS LIMITED's company registration number?

XCHANGING HOLDINGS LIMITED's registration number is 05983022, filed with Companies House in United Kingdom. Its current status on the register is active.

Is XCHANGING HOLDINGS LIMITED still an active company?

XCHANGING HOLDINGS LIMITED's status on Companies House is listed as active.

When was XCHANGING HOLDINGS LIMITED incorporated?

XCHANGING HOLDINGS LIMITED was incorporated on 31 October 2006, according to Companies House.

What is XCHANGING HOLDINGS LIMITED's registered address?

The registered address on file for XCHANGING HOLDINGS LIMITED is Farnborough, United Kingdom.

What legal structure is XCHANGING HOLDINGS LIMITED registered as?

XCHANGING HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of XCHANGING HOLDINGS LIMITED?

Two of the 5 officer records shown for XCHANGING HOLDINGS LIMITED are current appointments, filed with Companies House. Lawrence Brabin (appointed 2024-06-24) and Mitchell Mosvick (appointed 2026-06-30) both serve as Director. The remaining 3 records shown (Michael Woodfine, Steven Turpie and 1 other) are former appointments that have since been resigned. Management authority at XCHANGING HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XCHANGING HOLDINGS LIMITED have a parent company or subsidiaries?

XCHANGING HOLDINGS LIMITED sits 9 levels below its ultimate parent, Dxc Technology Company, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands, Russia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to XCHANGING HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XCHANGING HOLDINGS 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 XCHANGING HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XCHANGING HOLDINGS 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 House and was last synced on 21 October 2026.

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