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XCHANGING SOFTWARE EUROPE LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00932001
Incorporation Date
1968-05-14
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
xchanging.com/
Source: Companies House

XCHANGING SOFTWARE EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00932001, and its current status with Companies House is inactive. The company was incorporated on 14 May 1968 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for XCHANGING SOFTWARE EUROPE 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 23 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 SOFTWARE EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is XCHANGING HOLDINGS LTD, 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
XCHANGING HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for XCHANGING SOFTWARE EUROPE LIMITED are current appointments, filed with Companies House. Michael Woodfine (appointed 2016-05-23) and Christopher Halbard (appointed 2020-04-07) both serve as Director. The remaining 3 records shown (Tina Gough, Maruf Majed and 1 other) are former appointments that have since been resigned.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at XCHANGING SOFTWARE EUROPE 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.

MW
Michael Woodfine ACTIVE

Appointed
2016-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Halbard ACTIVE

Appointed
2020-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Tina Gough RESIGNED

Appointed
2017-06-09
Resigned
2020-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Maruf Majed RESIGNED

Appointed
2018-03-31
Resigned
2020-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Steven Turpie RESIGNED

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

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Frequently Asked Questions

Who owns XCHANGING SOFTWARE EUROPE LIMITED?

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

Every shareholder recorded for XCHANGING SOFTWARE EUROPE 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 SOFTWARE EUROPE LIMITED have on record?

1 shareholder is shown on record for XCHANGING SOFTWARE EUROPE LIMITED.

What is XCHANGING SOFTWARE EUROPE LIMITED's company registration number?

XCHANGING SOFTWARE EUROPE LIMITED's registration number is 00932001, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is XCHANGING SOFTWARE EUROPE LIMITED still an active company?

XCHANGING SOFTWARE EUROPE LIMITED's status on Companies House is listed as inactive, not currently active.

When was XCHANGING SOFTWARE EUROPE LIMITED incorporated?

XCHANGING SOFTWARE EUROPE LIMITED was incorporated on 14 May 1968, according to Companies House.

What is XCHANGING SOFTWARE EUROPE LIMITED's registered address?

The registered address on file for XCHANGING SOFTWARE EUROPE LIMITED is Birmingham, United Kingdom.

What legal structure is XCHANGING SOFTWARE EUROPE LIMITED registered as?

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

Who are the officers/directors of XCHANGING SOFTWARE EUROPE LIMITED?

Two of the 5 officer records shown for XCHANGING SOFTWARE EUROPE LIMITED are current appointments, filed with Companies House. Michael Woodfine (appointed 2016-05-23) and Christopher Halbard (appointed 2020-04-07) both serve as Director. The remaining 3 records shown (Tina Gough, Maruf Majed and 1 other) are former appointments that have since been resigned. Management authority at XCHANGING SOFTWARE EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to XCHANGING SOFTWARE EUROPE 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 SOFTWARE EUROPE 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 SOFTWARE EUROPE 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 SOFTWARE EUROPE 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 23 October 2026.

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