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Xchange Group UK Limited

Xchange Group UK Limited is an active company incorporated on 23 March 2009 with the registered office located in London, Greater London. Xchange Group UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06855985
Private limited company
Age
16 years
Incorporated 23 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 St. John's Lane
London
EC1M 4BH
England
Same address for the past 5 years
Telephone
08452590255
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British • Born in Nov 1979 • Lives in United States
Director • Software Distributor • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Xchange Consultancy Limited
Mr Wayne Thomas White and Mr William Buckingham are mutual people.
Active
Distributorx Solutions Ltd
Mr Wayne Thomas White and Mr William Buckingham are mutual people.
Active
Xchange Workflows Limited
Mr Wayne Thomas White is a mutual person.
Active
Terrateach Ltd
Mr William Buckingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£142.2K
Increased by £27.83K (+24%)
Total Liabilities
-£103.66K
Increased by £24.96K (+32%)
Net Assets
£38.54K
Increased by £2.88K (+8%)
Debt Ratio (%)
73%
Increased by 4.08% (+6%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
4 Years Ago on 17 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Jun 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 17 Mar 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 2 Mar 2021
Repayment History
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