Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
EXCHANGE CAPITAL PARTNERS LTD
Active- 10827237Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Gemini Court, 42a Throwley Way, Sutton SM1 4AF
- 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
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-15 with no updates
- 02/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 31/07/2025View PDF (2 pages)
Change of details for Mr Brook Westham Longhurst as a person with significant control on 2025-07-31
- 31/07/2025View PDF (2 pages)
Change of details for Mr Daniel Allen Collier as a person with significant control on 2025-07-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/02/2027
- Last statement dated
- 30/06/2025
Financial performance
The latest figures EXCHANGE CAPITAL PARTNERS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.23M2025
8.52%vs 20242024: £1.14M
Total Assets
£1.36M2025
-23.66%vs 20242024: £1.79M
Cash in Bank
£636.80K2025
-33.16%vs 20242024: £952.78K
Total Liabilities
£42.15K2025
-92.22%vs 20242024: £541.81K
Employees
82025
-1vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 92.22% on 2024. See the full financial analysis for EXCHANGE CAPITAL PARTNERS LTD.
The full financial record
Four ways through EXCHANGE CAPITAL PARTNERS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.1% 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 | 8 | -1 |
| 2024 | 9 | -3 |
| 2023 | 12 | +1 |
| 2022 | 11 | +1 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 8 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/05/2018–23/11/2023 | 7 | |
| Director | 26/03/2019–Present | 3 | |
| Director | 26/03/2019–23/11/2023 | 2 | |
| Director | 26/03/2019–Present | 4 | |
| Director | 26/03/2019–23/11/2023 | 3 | |
| Secretary | 29/05/2018–23/11/2023 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/05/2018–13/11/2023 | 7 | |
| 29/05/2018–Present | 7 | |
| 20/06/2017–29/05/2018 | 11 | |
| 12/12/2024–Present | 3 | |
| 12/12/2023–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 58 Since 20/06/2017
- Last 12 months
- 2 -8 vs the year before
- Most recent filing
- 26/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 26/02/2026
- Accounts filedLatest 02/10/2025
Filing timeline
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-15 with no updates
- 02/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 31/07/2025View PDF (2 pages)
Change of details for Mr Brook Westham Longhurst as a person with significant control on 2025-07-31
- 31/07/2025View PDF (2 pages)
Change of details for Mr Daniel Allen Collier as a person with significant control on 2025-07-31
- 20/06/2025View PDF (2 pages)
Notification of Daniel Allen Collier as a person with significant control on 2024-12-12
- 16/05/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-05-16
- 16/05/2025View PDF (2 pages)
Notification of Brook Westham Longhurst as a person with significant control on 2023-12-12
- 26/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-15 with updates
- 11/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-06-30
- 04/12/2024View PDF (33 pages)
Memorandum and Articles of Association
- 04/12/2024View PDF (2 pages)
Resolutions
- 02/12/2024View PDF (5 pages)
Statement of capital following an allotment of shares on 2024-11-26
Showing 12 of 58 filings
See when the next accounts and confirmation statement are due
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- Activity
- Activities of other holding companies n.e.c.
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- Activity
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About EXCHANGE CAPITAL PARTNERS LTD
A short description of the company, written from its Companies House record.
EXCHANGE CAPITAL PARTNERS LTD is a private limited company registered in the United Kingdom, based in 1 Gemini Court, 42a Throwley Way, Sutton SM1 4AF. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 9 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.23M and 8 employees.
EXCHANGE CAPITAL PARTNERS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EXCHANGE CAPITAL PARTNERS LTD do?
Companies House records EXCHANGE CAPITAL PARTNERS LTD under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is EXCHANGE CAPITAL PARTNERS LTD still active?
EXCHANGE CAPITAL PARTNERS LTD is recorded as active on the Companies House register, and has been on it since 20/06/2017.
What are EXCHANGE CAPITAL PARTNERS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.23M, total assets of £1.36M, cash in bank of £636.80K and total liabilities of £42.15K.
When did EXCHANGE CAPITAL PARTNERS LTD last file with Companies House?
The most recent document on the record is dated 26/02/2026: Confirmation statement made on 2026-02-15 with no updates, 7 months ago.
When are EXCHANGE CAPITAL PARTNERS LTD's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs EXCHANGE CAPITAL PARTNERS LTD?
Companies House lists 6 officers (2 currently in post) and 5 people with significant control (3 current).