Exchange4free Ltd
Company Profile
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SmallExchange4free Ltd
05150925•Private Limited With Share Capital
20 Eastbourne Terrace, London, W26LA
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Incorporated
10/06/2004
Company Age
21 years
Directors
3
Employees
37
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Exchange4free Ltd (05150925) is a private limited with share capital incorporated on 10/06/2004 (21 years old) and registered in london, W26LA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Exchange4free is a leading foreign exchange, money transfer, payments and technology provider servicing over 50,000 private and corporate clients worldwide.we offer the following services:- send money online: free money transfers 24/7 to over 100 countries worldwide including over 250,000 cash payou...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 10/06/2004
W26LA
37 employees
Financial Overview
Total Assets
£4.26M
Liabilities
£3.57M
Net Assets
£683.9K
Turnover
£2.55M
Cash
£3.54M
Key Metrics
37
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:11-06-2009
Memorandum Articles
Category:Incorporation
Date:20-05-2009
Resolution
Category:Resolution
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Resolution
Category:Resolution
Date:27-06-2007
Legacy
Category:Mortgage
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Address
Date:23-06-2006
Legacy
Category:Address
Date:23-06-2006
Legacy
Category:Address
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Address
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:03-08-2004
Incorporation Company
Category:Incorporation
Date:10-06-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Filament Walk, London, SW184GQ
20 Eastbourne Terrace, London, W26LARegistered