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.

Parent entities and officers
Active 7
  • 1
    Leenhardt, Frederic Olivier
    Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Apostoliti, Raffaele
    Ceo born in June 1967
    Individual (8 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Mr Raffaele Apostoliti
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Botha, Llewellyn Kevan
    General Counsel born in June 1962
    Individual (34 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Herfurth, Steffen
    Director Pepper born in May 1968
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Celli, Olivia
    Consultant born in March 1973
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Fittante, Guglielmo, Dr
    Consultant 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
  • 7
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (6 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
Ceased 3
  • 1
    Facchinetti, Massimo
    Director born in January 1965
    Individual
    Officer
    2009-09-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Guys, Catherine
    Finance Director born in March 1973
    Individual
    Officer
    2014-08-01 ~ 2021-11-30
    OF - Director → CIF 0
    Guys, Catherine
    Individual
    Officer
    2009-10-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 3
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    12,031,670 GBP2023-12-31
    Officer
    2009-09-15 ~ 2009-09-15
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

EXPANDI LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
2,027,564 GBP2023-12-31
1,289,532 GBP2022-12-31
Property, Plant & Equipment
9,491 GBP2023-12-31
17,171 GBP2022-12-31
Fixed Assets - Investments
8,203,891 GBP2023-12-31
6,844,275 GBP2022-12-31
Fixed Assets
10,240,946 GBP2023-12-31
8,150,978 GBP2022-12-31
Debtors
4,596,234 GBP2023-12-31
4,800,174 GBP2022-12-31
Cash at bank and in hand
1,135,554 GBP2023-12-31
1,052,514 GBP2022-12-31
Current Assets
5,731,788 GBP2023-12-31
5,852,688 GBP2022-12-31
Net Current Assets/Liabilities
2,171,291 GBP2023-12-31
1,478,502 GBP2022-12-31
Total Assets Less Current Liabilities
12,412,237 GBP2023-12-31
9,629,480 GBP2022-12-31
Creditors
Non-current
-380,567 GBP2023-12-31
Net Assets/Liabilities
12,031,670 GBP2023-12-31
9,629,480 GBP2022-12-31
Equity
Called up share capital
11,031 GBP2023-12-31
11,031 GBP2022-12-31
11,031 GBP2021-12-31
Capital redemption reserve
79 GBP2023-12-31
79 GBP2022-12-31
79 GBP2021-12-31
Retained earnings (accumulated losses)
8,237,998 GBP2023-12-31
5,835,808 GBP2022-12-31
3,030,283 GBP2021-12-31
Equity
12,031,670 GBP2023-12-31
9,629,480 GBP2022-12-31
6,823,955 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,760,633 GBP2023-01-01 ~ 2023-12-31
-405,296 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,760,633 GBP2023-01-01 ~ 2023-12-31
-405,296 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,162,823 GBP2023-01-01 ~ 2023-12-31
3,210,821 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,162,823 GBP2023-01-01 ~ 2023-12-31
3,210,821 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1472023-01-01 ~ 2023-12-31
1532022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,797,678 GBP2023-12-31
1,517,461 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,964 GBP2023-12-31
51,106 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,473 GBP2023-12-31
33,935 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,491 GBP2023-12-31
17,171 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
8,203,891 GBP2023-12-31
6,844,275 GBP2022-12-31
Additions to investments
1,359,718 GBP2023-12-31
Investments in Group Undertakings
8,203,891 GBP2023-12-31
6,844,275 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
292,403 GBP2023-12-31
559,166 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,980,268 GBP2023-12-31
3,369,451 GBP2022-12-31
Other Debtors
Current
91,943 GBP2023-12-31
722,676 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
69,057 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
103,936 GBP2023-12-31
46,175 GBP2022-12-31
Prepayments/Accrued Income
Current
58,627 GBP2023-12-31
107,788 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,596,234 GBP2023-12-31
4,800,174 GBP2022-12-31
Trade Creditors/Trade Payables
Current
173,357 GBP2023-12-31
167,714 GBP2022-12-31
Amounts owed to group undertakings
Current
1,959,747 GBP2023-12-31
2,778,525 GBP2022-12-31
Corporation Tax Payable
Current
2,008 GBP2023-12-31
42,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
78,695 GBP2023-12-31
67,643 GBP2022-12-31
Other Creditors
Current
527,818 GBP2023-12-31
503,720 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
601,405 GBP2023-12-31
808,362 GBP2022-12-31
Other Remaining Borrowings
Non-current
380,567 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,031 shares2023-12-31
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 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
Active 5
  • 1
    38 Craven Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,047,781 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    B2BSTARS INTERNATIONAL LIMITED - 2024-08-29
    EXPANDI MATCH LIMITED - 2024-06-10
    38 Craven Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    B2BSTARS LIMITED - 2024-09-12
    ON CHANNEL LIMITED - 2024-06-06
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NETPARTNERING LIMITED. - 2022-06-13
    NETPARTNERING.COM LIMITED - 2002-02-26
    38 Craven Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,095 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BROWN DIGITAL MEDIA LIMITED - 2019-06-27
    32 High Street, Guildford, England
    Active Corporate (6 parents)
    Equity (Company account)
    125,004 GBP2023-12-31
    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
Ceased 1
  • 38 Craven Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    12,031,670 GBP2023-12-31
    Officer
    2009-09-15 ~ 2009-09-15
    CIF 3 - Director → ME
    CIF 2 - Director → ME
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.