XCHANGE FINANCE LIMITED

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XCHANGE FINANCE LIMITED

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Key Data

Status

Active

Company No.

11454223

Incorporation date

09/07/2018

Size

Medium

Contacts

Registered address

Registered address

4th Floor 1 Cowcross Street, London EC1M 6DRCopy
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Latest events (Record since 18/11/2019)
dot icon11/03/2026
Compulsory strike-off action has been discontinued
dot icon10/03/2026
Accounts for a medium company made up to 2024-12-31
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon28/01/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon15/01/2026
Statement of capital following an allotment of shares on 2025-08-31
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-02-28
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-03-31
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-04-30
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-06-30
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-07-31
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-09-30
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-10-31
dot icon06/01/2026
Appointment of Mr Abdul Kader Ali Saleh as a director on 2026-01-06
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-02-26
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-08-31
dot icon23/12/2025
Appointment of Mr Paul Michael Whelan as a director on 2025-12-11
dot icon14/11/2025
Statement of capital following an allotment of shares on 2024-04-30
dot icon14/11/2025
Statement of capital following an allotment of shares on 2024-05-31
dot icon14/11/2025
Statement of capital following an allotment of shares on 2024-06-30
dot icon14/11/2025
Statement of capital following an allotment of shares on 2024-07-31
dot icon14/11/2025
Statement of capital following an allotment of shares on 2024-08-31
dot icon14/11/2025
Statement of capital following an allotment of shares on 2024-09-30
dot icon14/11/2025
Statement of capital following an allotment of shares on 2024-10-31
dot icon14/11/2025
Statement of capital following an allotment of shares on 2024-11-30
dot icon14/11/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon11/11/2025
Termination of appointment of More Corporate Secretaries Limited as a secretary on 2025-11-06
dot icon07/11/2025
Director's details changed for Ms Evija Meimane on 2025-10-29
dot icon07/11/2025
Change of details for Matthias Gerard Boulliung as a person with significant control on 2025-10-29
dot icon04/11/2025
Termination of appointment of Angel Gregorio Gallego Zugasti as a director on 2025-10-23
dot icon04/11/2025
Registered office address changed from , 1 Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom to 4th Floor 1 Cowcross Street London EC1M 6DR on 2025-11-04
dot icon07/10/2025
Cessation of Kirils Cehovals as a person with significant control on 2025-10-01
dot icon07/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon07/10/2025
Change of details for Matthias Gerard Boulliung as a person with significant control on 2025-10-01
dot icon13/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon03/02/2025
Director's details changed for Ms Evija Meimane on 2025-02-03
dot icon03/02/2025
Director's details changed for Mr Angel Gregorio Gallego Zugasti on 2025-02-03
dot icon03/02/2025
Secretary's details changed for More Corporate Secretaries Limited on 2025-02-03
dot icon03/02/2025
Registered office address changed from , 65 Compton Street, London, EC1V 0BN, England to 4th Floor 1 Cowcross Street London EC1M 6DR on 2025-02-03
dot icon03/02/2025
Change of details for Matthias Gerard Boulliung as a person with significant control on 2025-02-03
dot icon03/02/2025
Change of details for Kirils Cehovals as a person with significant control on 2025-02-03
dot icon30/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/02/2024
Confirmation statement made on 2024-02-06 with updates
dot icon29/02/2024
Cessation of Andrey Myslivtsev as a person with significant control on 2024-02-06
dot icon29/02/2024
Notification of Matthias Gerard Boulliung as a person with significant control on 2024-02-06
dot icon29/02/2024
Notification of Kirils Cehovals as a person with significant control on 2024-02-06
dot icon05/07/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon05/05/2023
Statement of capital following an allotment of shares on 2023-04-20
dot icon03/05/2023
Confirmation statement made on 2023-04-20 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon17/04/2023
Appointment of More Corporate Secretaries Limited as a secretary on 2023-03-31
dot icon18/11/2019
Registered office address changed from , 372 Old Street, Suite 1, London, EC1V 9LT, United Kingdom to 4th Floor 1 Cowcross Street London EC1M 6DR on 2019-11-18
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+4.05 % *

* during past year

Cash in Bank

£382,965.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
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
0
315.66K
-
0.00
368.07K
-
2022
1
109.27K
-
0.00
382.97K
-
2022
1
109.27K
-
0.00
382.97K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

109.27K £Descended-65.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

382.97K £Ascended4.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whelan, Paul Michael
Director
11/12/2025 - Present
10
MORE CORPORATE SECRETARIES LIMITED
Corporate Secretary
31/03/2023 - 06/11/2025
23
Gallego Zugasti, Angel Gregorio
Director
09/07/2018 - 23/10/2025
-
Meimane, Evija
Director
19/07/2019 - Present
1
Ali Saleh, Abdul Kader
Director
06/01/2026 - Present
3

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About XCHANGE FINANCE LIMITED

XCHANGE FINANCE LIMITED is an(a) Active company incorporated on 09/07/2018 with the registered office located at 4th Floor 1 Cowcross Street, London EC1M 6DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of XCHANGE FINANCE LIMITED?

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XCHANGE FINANCE LIMITED is currently Active. It was registered on 09/07/2018 .

Where is XCHANGE FINANCE LIMITED located?

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XCHANGE FINANCE LIMITED is registered at 4th Floor 1 Cowcross Street, London EC1M 6DR.

What does XCHANGE FINANCE LIMITED do?

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XCHANGE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does XCHANGE FINANCE LIMITED have?

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XCHANGE FINANCE LIMITED had 1 employees in 2022.

What is the latest filing for XCHANGE FINANCE LIMITED?

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The latest filing was on 11/03/2026: Compulsory strike-off action has been discontinued.