EXPANDI LIMITED

Key Data

Status

Active

Company No.

06971462

Incorporation date

24/07/2009

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

06/03/2026

Resolutions

View PDF (2 pages)

06/03/2026

Memorandum and Articles of Association

View PDF (13 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (4 pages)

17/02/2026

Appointment of Mr Antonio Chumillas Franco as a director on 2026-01-07

View PDF (2 pages)

27/01/2026

Statement of capital following an allotment of shares on 2026-01-07

View PDF (3 pages)

30/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

23/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

03/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

14/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

27/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

07/09/2023

Registration of charge 069714620001, created on 2023-09-06

View PDF (16 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (5 pages)

12/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

153

2022

0 % *

* during past year

Cash in Bank

£1,052,514.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
153
1.48M
-
0.00
1.05M
-

2022
153
1.48M
-
0.00
1.05M
-

Employees

2022

Employees

153 - *

Net Assets(GBP)

1.48M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.05M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Apostoliti, Raffaele	Director	27/07/2009 - Present	8
Botha, Llewellyn Kevan	Director	24/07/2009 - Present	40
Herfurth, Steffen	Director	15/09/2009 - Present	9
Fittante, Guglielmo	Director	15/09/2009 - Present	3
Celli, Olivia	Director	15/09/2009 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXPANDI LIMITED

EXPANDI LIMITED is an(a) Active company incorporated on 24/07/2009 with the registered office located at 38 Craven Street, London WC2N 5NG. There are currently 8 active directors according to the latest confirmation statement. Number of employees 153 according to last financial statements.

Frequently Asked Questions

What is the current status of EXPANDI LIMITED?

EXPANDI LIMITED is currently Active. It was registered on 24/07/2009 .

Where is EXPANDI LIMITED located?

EXPANDI LIMITED is registered at 38 Craven Street, London WC2N 5NG.

What does EXPANDI LIMITED do?

EXPANDI LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EXPANDI LIMITED have?

EXPANDI LIMITED had 153 employees in 2022.

What is the latest filing for EXPANDI LIMITED?

The latest filing was on 06/03/2026: Resolutions.