FAIRXCHANGE LIMITED

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FAIRXCHANGE LIMITED

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Key Data

Status

Active

Company No.

09985487

Incorporation date

03/02/2016

Size

Small

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 19/02/2023)
dot icon03/03/2026
Confirmation statement made on 2026-02-18 with updates
dot icon02/03/2026
Appointment of Mr Deepak Thumparampil Chandran Nair as a director on 2025-11-21
dot icon02/03/2026
Cessation of Tamasin Hopkins as a person with significant control on 2025-11-21
dot icon28/12/2025
Amended accounts for a small company made up to 2024-12-31
dot icon17/12/2025
Termination of appointment of Tamasin Hopkins as a secretary on 2025-11-21
dot icon17/12/2025
Appointment of Christian Sundo Frahm as a director on 2025-11-21
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-11-21
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/09/2024
Change of details for Tamasin Hopkins as a person with significant control on 2024-02-22
dot icon16/09/2024
Director's details changed for Mr Guy William Hopkins on 2024-02-22
dot icon16/09/2024
Secretary's details changed for Mrs Tamasin Hopkins on 2024-02-22
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/04/2024
Second filing for the notification of Tamasin Hopkins as a person with significant control
dot icon18/03/2024
Secretary's details changed for Tamasin Hokins on 2024-02-23
dot icon18/03/2024
Cessation of Guy William Hopkins as a person with significant control on 2024-02-22
dot icon18/03/2024
Change of details for United Fintech Limited as a person with significant control on 2024-02-22
dot icon16/03/2024
Appointment of Tamasin Hokins as a secretary on 2024-02-22
dot icon11/03/2024
Statement of capital following an allotment of shares on 2024-02-22
dot icon21/02/2024
Confirmation statement made on 2024-02-18 with updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/02/2023
Confirmation statement made on 2023-02-18 with updates
dot icon23/02/2023
Notification of Tamasin Hopkins as a person with significant control on 2023-02-18
dot icon23/02/2023
Notification of United Fintech Limited as a person with significant control on 2023-02-18
dot icon19/02/2023
Director's details changed for Mr Guy William Hopkins on 2023-02-18
dot icon19/02/2023
Change of details for Mr Guy William Hopkins as a person with significant control on 2023-02-18
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon-3.80 % *

* during past year

Cash in Bank

£892,498.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
797.61K
-
0.00
927.76K
-
2022
7
646.41K
-
0.00
892.50K
-
2022
7
646.41K
-
0.00
892.50K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

646.41K £Descended-18.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

892.50K £Descended-3.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopkins, Guy William
Director
03/02/2016 - Present
1
Frahm, Christian Sundo
Director
21/11/2025 - Present
12
Hokins, Tamasin
Secretary
22/02/2024 - 21/11/2025
-
Nair, Deepak Thumparampil Chandran
Director
21/11/2025 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FAIRXCHANGE LIMITED

FAIRXCHANGE LIMITED is an(a) Active company incorporated on 03/02/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRXCHANGE LIMITED?

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FAIRXCHANGE LIMITED is currently Active. It was registered on 03/02/2016 .

Where is FAIRXCHANGE LIMITED located?

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FAIRXCHANGE LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does FAIRXCHANGE LIMITED do?

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FAIRXCHANGE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does FAIRXCHANGE LIMITED have?

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FAIRXCHANGE LIMITED had 7 employees in 2022.

What is the latest filing for FAIRXCHANGE LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-18 with updates.