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EXPIAN LTD

12698240 · incorporated 2020-06-25 · Active

Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 3 October 2026 · filing history 3 October 2026

Registered office
SPACES MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, ENGLAND, W1W 8HF
Accounts overdue
No
Current ownership (bands, not exact percentages)
Turret Oy Ab — 50-75% (shares)
Abc Leisure Investments Ltd — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Gary Mervyn William Beckwith — 21 July 2020 (appointed)
Matthew Frederick Terence Beckwith — 21 July 2020 (appointed)
Peter Eriksson — 25 June 2020 (appointed)
Katrine Soees Rasmussen — 30 October 2023 (appointed)
Sven Magnus Håkan Wetter — 30 June 2020 (appointed)
What the company does
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)
Net assets: £-4,491,882
Average employees: 19

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