FUNDINGXCHANGE LIMITED

Key Data

Status

Active

Company No.

09228134

Incorporation date

22/09/2014

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

24/11/2025

Replacement filing of SH01 - 24/05/24 Statement of Capital gbp 637.2088

View PDF (15 pages)

17/11/2025

Change of share class name or designation

View PDF (2 pages)

11/11/2025

Statement of capital following an allotment of shares on 2017-11-30

View PDF (4 pages)

11/11/2025

Change of share class name or designation

View PDF (2 pages)

11/11/2025

Statement of capital following an allotment of shares on 2018-11-14

View PDF (4 pages)

26/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (14 pages)

26/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

22/05/2025

Appointment of Yogan Appalsamy as a director on 2025-05-22

View PDF (2 pages)

08/01/2025

Termination of appointment of Simon Andrew Featherstone as a director on 2025-01-01

View PDF (1 pages)

08/01/2025

Appointment of Mr Paul Andrew Gordon as a director on 2025-01-01

View PDF (2 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (14 pages)

02/12/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (13 pages)

15/11/2024

Resolutions

View PDF (66 pages)

05/11/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

05/11/2024

Change of share class name or designation

View PDF (2 pages)

05/11/2024

Change of share class name or designation

View PDF (3 pages)

05/11/2024

Change of share class name or designation

View PDF (2 pages)

12/09/2024

Termination of appointment of Pietro Sordelli as a director on 2024-09-11

View PDF (1 pages)

30/08/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

01/05/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

21/04/2024

Director's details changed for Katrin Herrling on 2024-04-21

View PDF (2 pages)

21/04/2024

Secretary's details changed for Katrin Herrling on 2024-04-21

View PDF (1 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (17 pages)

05/04/2024

Appointment of Mr Pietro Sordelli as a director on 2024-02-22

View PDF (2 pages)

09/03/2024

Resolutions

View PDF (64 pages)

01/03/2024

Registration of charge 092281340001, created on 2024-02-22

View PDF (49 pages)

24/11/2023

Director's details changed for Ms Sarah Hollyhead on 2023-09-01

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (16 pages)

08/08/2023

Termination of appointment of Jonny Rose as a director on 2023-08-08

View PDF (1 pages)

03/05/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

05/04/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
46
3.30M
-
0.00
2.83M
-

2022
43
5.44M
-
0.00
1.95M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ott, John	Director	14/06/2017 - 14/04/2022	-
Rose, Jonny	Director	10/10/2022 - 08/08/2023	-
Cheung, Daniel	Director	05/10/2020 - 18/12/2020	2
Herrling, Katrin	Director	22/09/2014 - Present	1
Filshie, Alexander	Director	28/08/2015 - 11/11/2019	26

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FUNDINGXCHANGE LIMITED

FUNDINGXCHANGE LIMITED is an(a) Active company incorporated on 22/09/2014 with the registered office located at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUNDINGXCHANGE LIMITED?

FUNDINGXCHANGE LIMITED is currently Active. It was registered on 22/09/2014 .

Where is FUNDINGXCHANGE LIMITED located?

FUNDINGXCHANGE LIMITED is registered at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does FUNDINGXCHANGE LIMITED do?

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

What is the latest filing for FUNDINGXCHANGE LIMITED?

The latest filing was on 24/11/2025: Replacement filing of SH01 - 24/05/24 Statement of Capital gbp 637.2088.