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The World Federation Of Exchanges Limited

The World Federation Of Exchanges Limited is an active company incorporated on 20 August 2013 with the registered office located in London, City of London. The World Federation Of Exchanges Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08657893
Private limited by guarantee without share capital
Age
12 years
Incorporated 20 August 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
48 Gracechurch Street
London
EC3V 0EJ
England
Address changed on 2 Sep 2025 (5 days ago)
Previous address was 125 Old Broad Street London EC2N 1AR
Telephone
Unreported
Email
Available in Endole App
People
Officers
24
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive Office Six • Danish • Lives in Switzerland • Born in Feb 1974
Director • Ceo B3 • Brazilian • Lives in Brazil • Born in Dec 1972
Director • Chief Executive Officer Saudi Stock Exchange • Saudi Arabian • Lives in Saudi Arabia • Born in May 1976
Director • Chairman Of The Board, Hkex • British • Lives in Hong Kong • Born in Oct 1954
Director • President & Ceo Of Bermuda Stock Exchange • American • Lives in Bermuda • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
B3 S.A. - Brasil, Bolsa, Balcao UK Ltd
Gilson Finkelsztain is a mutual person.
Active
Singapore Exchange Limited
Mr Boon Chye Loh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.37M
Increased by £13.01K (0%)
Turnover
£3.64M
Increased by £252.09K (+7%)
Employees
15
Increased by 1 (+7%)
Total Assets
£7.48M
Decreased by £6.44K (-0%)
Total Liabilities
-£840.78K
Increased by £168.01K (+25%)
Net Assets
£6.64M
Decreased by £174.45K (-3%)
Debt Ratio (%)
11%
Increased by 2.25% (+25%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mr Craig Steven Donohue Appointed
3 Months Ago on 4 Jun 2025
Fredric John Tomczyk Resigned
3 Months Ago on 4 Jun 2025
Mr Bjørn Sibbern Appointed
7 Months Ago on 16 Jan 2025
Johannes Bernardus Dijsselhof Resigned
7 Months Ago on 16 Jan 2025
Ms Julie Becker Appointed
9 Months Ago on 20 Nov 2024
Temitope Ibukunolwa Popoola Resigned
9 Months Ago on 20 Nov 2024
Mr Kendal Vroman Appointed
9 Months Ago on 19 Nov 2024
John William Pietrowicz Resigned
9 Months Ago on 19 Nov 2024
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Documents
Registered office address changed from 125 Old Broad Street London EC2N 1AR to 48 Gracechurch Street London EC3V 0EJ on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Mr Craig Steven Donohue as a director on 4 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Fredric John Tomczyk as a director on 4 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Bjørn Sibbern as a director on 16 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Johannes Bernardus Dijsselhof as a director on 16 January 2025
Submitted on 27 Jan 2025
Appointment of Ms Julie Becker as a director on 20 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Kendal Vroman as a director on 19 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Temitope Ibukunolwa Popoola as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of John William Pietrowicz as a director on 19 November 2024
Submitted on 20 Nov 2024
Repayment History
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