Annual accounts
Total Exemption Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
ARIANA EXCHANGE LIMITED
Active- 05716065Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 904 London Road, Thornton Heath CR7 7PE
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (3 pages)
Micro company accounts made up to 2025-09-30
- 10/02/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-27 to 2025-09-30
- 11/11/2025View PDF (1 pages)
Registered office address changed from 136 the Broadway Southall Middx UB1 1QN United Kingdom to 904 London Road Thornton Heath CR7 7PE on 2025-11-11
- 17/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-17 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 17/10/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures ARIANA EXCHANGE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£412.90K2025
0.49%vs 20242024: £410.89K
Total Assets
£418.00K2025
-0.26%vs 20242024: £419.10K
Cash in Bank
£76.55K2024
72.17%vs 20232023: £44.46K
Total Liabilities
£5.10K2025
-0.41%vs 20242024: £5.12K
Employees
52025
-1vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 72.17% on 2023. See the full financial analysis for ARIANA EXCHANGE LIMITED.
The full financial record
Four ways through ARIANA EXCHANGE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | -1 |
| 2024 | 6 | -1 |
| 2023 | 7 | 0 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/02/2006–03/10/2025 | 34 | |
| Nominee Secretary | 21/02/2006–21/02/2006 | 68517 | |
| Nominee Director | 21/02/2006–21/02/2006 | 67500 | |
| Secretary | 21/02/2006–23/12/2011 | 3 | |
| Director | 29/11/2024–Present | 3 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–03/10/2025 | 34 | |
| 06/04/2016–Present | 34 | |
| 03/10/2025–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 07/03/2023
- Last 12 months
- 7 +5 vs the year before
- Most recent filing
- 30/06/2026 2 months ago
What changed in the last year
- Accounts filedLatest 30/06/2026
- Registered officeLatest 11/11/2025
- Confirmation statementLatest 17/10/2025
- Officer changes (3)Latest 17/10/2025
Filing timeline
- 30/06/2026View PDF (3 pages)
Micro company accounts made up to 2025-09-30
- 10/02/2026View PDF (1 pages)
Previous accounting period extended from 2025-09-27 to 2025-09-30
- 11/11/2025View PDF (1 pages)
Registered office address changed from 136 the Broadway Southall Middx UB1 1QN United Kingdom to 904 London Road Thornton Heath CR7 7PE on 2025-11-11
- 17/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-17 with updates
- 17/10/2025View PDF (2 pages)
Notification of Mohammad Bashir Basharat as a person with significant control on 2025-10-03
- 17/10/2025View PDF (1 pages)
Cessation of Yasir Ahmad as a person with significant control on 2025-10-03
- 17/10/2025View PDF (1 pages)
Termination of appointment of Yasir Ahmad as a director on 2025-10-03
- 11/06/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-09-30
- 05/12/2024View PDF (2 pages)
Appointment of Mr Mohammad Bashir Basharat as a director on 2024-11-29
- 21/06/2024View PDF (1 pages)
Satisfaction of charge 1 in full
- 21/06/2024View PDF (2 pages)
Satisfaction of charge 2 in full
- 09/06/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-09-30
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
584 UK companies are similar to ARIANA EXCHANGE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
THE DPC GROUP LIMITED
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03660358
- Incorporated
- 02/11/1998
- Employees
- 7
DEMT UK LTD
Active438 Hoe Street, Walthamstow, London E17 9AH
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 08836976
- Incorporated
- 08/01/2014
- Employees
- 6
SG&F FINANCE LIMITED
ActiveHamilton House, 141 Priory Road, Liverpool L4 2SG
- Activity
- Other credit granting n.e.c.
- Company no.
- 09569716
- Incorporated
- 30/04/2015
- Employees
- 5
ENDEAVOUR NEWCO 12 LIMITED
ActiveThe Barn, Wytham, Oxford OX2 8QJ
- Activity
- Activities of agricultural holding companies
- Company no.
- 12415784
- Incorporated
- 21/01/2020
- Employees
- 6
SHORADE UK LIMITED
Active4 Imperial Square, Cheltenham GL50 1QB
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Incorporated
- 31/08/2021
- Employees
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About ARIANA EXCHANGE LIMITED
A short description of the company, written from its Companies House record.
ARIANA EXCHANGE LIMITED is a private limited company registered in the United Kingdom, based in 904 London Road, Thornton Heath CR7 7PE. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 20 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £412.90K and 5 employees. Its accounts are past the filing deadline shown on the registry record.
ARIANA EXCHANGE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ARIANA EXCHANGE LIMITED do?
Companies House records ARIANA EXCHANGE LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is ARIANA EXCHANGE LIMITED still active?
ARIANA EXCHANGE LIMITED is recorded as active on the Companies House register, and has been on it since 21/02/2006.
What are ARIANA EXCHANGE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £412.90K, total assets of £418.00K, cash in bank of £76.55K and total liabilities of £5.10K.
When did ARIANA EXCHANGE LIMITED last file with Companies House?
The most recent document on the record is dated 30/06/2026: Micro company accounts made up to 2025-09-30, 2 months ago.
When are ARIANA EXCHANGE LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs ARIANA EXCHANGE LIMITED?
Companies House lists 5 officers (1 currently in post) and 3 people with significant control (2 current).