Xchange Finance Limited
- Small
- Active
- 7 years
- 2 employees
- £406,818 (assets)
- Virtual address
- 3 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Xchange Finance Limited is a private limited company registered in England/Wales with the registration number 11454223. The company was founded seven years ago on July 09, 2018, and registered at EC1A 9DD, United Kingdom, London, 1 Giltspur Street, Farringdon. The address is probably virtual as 229 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, three directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £406,818.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 2
- 50%+
-
Resident of Latvia
-
Individual
- 1 year
- 25%+
-
Resident of Latvia
Managers
-
Corporate
- 2 years
- 11
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of Spain
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-02-06 with no updatesDownload 3 pages pdf report
-
Change of details for Kirils Cehovals as a person with significant control on 2025-02-03Download 2 pages pdf report
-
Secretary's details changed for More Corporate Secretaries Limited on 2025-02-03Download 1 page pdf report
FAQ about Xchange Finance Limited
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