Xchange Finance Limited
Company Profile
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MicroXchange Finance Limited
11454223•Private Limited With Share Capital
4Th Floor 1 Cowcross Street, London, EC1M6DR
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Incorporated
09/07/2018
Company Age
7 years
Directors
4
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Xchange Finance Limited (11454223) is a private limited with share capital incorporated on 09/07/2018 (7 years old) and registered in london, EC1M6DR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Xchange finance - is a payment provider that helps smes and freelancers to get access to payment and merchant accounts and process payments in the uk, europe and all over the globe.we believe that every business requires convenient payment options at decent price as well as client-friendly private b...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 09/07/2018
EC1M6DR
2 employees
Financial Overview
Total Assets
£380.3K
Liabilities
£42.2K
Net Assets
£338.1K
Turnover
£1.2K
Cash
£368.1K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:27-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Incorporation Company
Category:Incorporation
Date:09-07-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date10/03/2026
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 1 Cowcross Street, London, EC1M6DRRegistered
4Th Floor, 1 Cowcross Street, London, EC1M6DR
Related Companies
4
Contact
442036959206
4Th Floor 1 Cowcross Street, London, EC1M6DR