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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Herfurth, Steffen
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Fittante, Guglielmo, Dr
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    Fittante, Guglielmo
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Chumillas Franco, Antonio
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Celli, Olivia
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Leenhardt, Frederic Olivier
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Botha, Llewellyn Kevan
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Guys, Catherine
    Finance Director born in March 1973
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2021-11-30
    OF - Director → CIF 0
    Guys, Catherine
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 8
    Facchinetti, Massimo
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Apostoliti, Raffaele
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Mr Raffaele Apostoliti
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    COMPUTERSHARE INVESTMENTS (UK) LIMITED
    04153603
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    EXPANDI LIMITED
    06971462
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

EXPANDI LIMITED

Period: 2009-07-24 ~ now
Company number: 06971462
Registered name
EXPANDI LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
2,160,370 GBP2024-12-31
2,027,564 GBP2023-12-31
Property, Plant & Equipment
4,118 GBP2024-12-31
9,491 GBP2023-12-31
Fixed Assets - Investments
8,203,699 GBP2024-12-31
8,203,891 GBP2023-12-31
Fixed Assets
10,368,187 GBP2024-12-31
10,240,946 GBP2023-12-31
Debtors
4,411,095 GBP2024-12-31
4,596,234 GBP2023-12-31
Cash at bank and in hand
386,933 GBP2024-12-31
1,135,554 GBP2023-12-31
Current Assets
4,798,028 GBP2024-12-31
5,731,788 GBP2023-12-31
Net Current Assets/Liabilities
736,640 GBP2024-12-31
2,171,291 GBP2023-12-31
Total Assets Less Current Liabilities
11,104,827 GBP2024-12-31
12,412,237 GBP2023-12-31
Net Assets/Liabilities
10,941,727 GBP2024-12-31
12,031,670 GBP2023-12-31
Equity
Called up share capital
11,031 GBP2024-12-31
11,031 GBP2023-12-31
11,031 GBP2022-12-31
Capital redemption reserve
79 GBP2024-12-31
79 GBP2023-12-31
79 GBP2022-12-31
Retained earnings (accumulated losses)
7,148,055 GBP2024-12-31
8,237,998 GBP2023-12-31
5,835,808 GBP2022-12-31
Equity
10,941,727 GBP2024-12-31
12,031,670 GBP2023-12-31
9,629,480 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-853,415 GBP2024-01-01 ~ 2024-12-31
-1,760,633 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-853,415 GBP2024-01-01 ~ 2024-12-31
-1,760,633 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-236,528 GBP2024-01-01 ~ 2024-12-31
4,162,823 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-236,528 GBP2024-01-01 ~ 2024-12-31
4,162,823 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1412024-01-01 ~ 2024-12-31
1472023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
3,620,408 GBP2024-12-31
2,797,678 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,821 GBP2024-12-31
49,964 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,703 GBP2024-12-31
40,473 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,118 GBP2024-12-31
9,491 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
8,203,699 GBP2024-12-31
8,203,891 GBP2023-12-31
Investments in Group Undertakings
8,203,699 GBP2024-12-31
8,203,891 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,787 GBP2024-12-31
292,403 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,064,265 GBP2024-12-31
3,980,268 GBP2023-12-31
Other Debtors
Current
76,269 GBP2024-12-31
91,943 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
36,933 GBP2024-12-31
69,057 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
116,478 GBP2024-12-31
103,936 GBP2023-12-31
Prepayments/Accrued Income
Current
51,363 GBP2024-12-31
58,627 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,411,095 GBP2024-12-31
4,596,234 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137,729 GBP2024-12-31
173,356 GBP2023-12-31
Amounts owed to group undertakings
Current
2,646,299 GBP2024-12-31
1,959,747 GBP2023-12-31
Corporation Tax Payable
Current
2,008 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,307 GBP2024-12-31
78,695 GBP2023-12-31
Other Creditors
Current
606,928 GBP2024-12-31
527,819 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
369,658 GBP2024-12-31
601,405 GBP2023-12-31
Other Remaining Borrowings
Non-current
380,567 GBP2023-12-31
Other Creditors
Non-current
163,100 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,031 shares2024-12-31
Related profiles found in government register
  • EXPANDI LIMITED
    Info
    Registered number 06971462
    38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-24 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • EXPANDI LIMITED
    S
    Registered number missing
    The Pavilions, Bridgwater Road, Bristol, BS13 8AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ACCOUNTINSIGHT LTD
    11418197
    38 Craven Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    B2B STARS INTERNATIONAL LIMITED
    - now 10056591
    B2BSTARS INTERNATIONAL LIMITED
    - 2024-08-29 10056591
    EXPANDI MATCH LIMITED
    - 2024-06-10 10056591
    38 Craven Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    B2B STARS LIMITED
    - now 06968913
    B2BSTARS LIMITED
    - 2024-09-12 06968913
    ON CHANNEL LIMITED
    - 2024-06-06 06968913
    38 Craven Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EXPANDI AGENCY LIMITED
    - now 03937247
    NETPARTNERING LIMITED.
    - 2022-06-13 03937247
    NETPARTNERING.COM LIMITED - 2002-02-26
    38 Craven Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EXPANDI LIMITED
    06971462
    38 Craven Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    CIF 1 - Director → ME
    CIF 3 - Director → ME
    CIF 2 - Director → ME
  • 6
    SESSION MEDIA LTD
    - now 11451529
    BROWN DIGITAL MEDIA LIMITED - 2019-06-27
    38 Craven St, London
    Active Corporate (7 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.