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The Reputation Exchange Plc

The Reputation Exchange Plc is an active company incorporated on 29 January 2016 with the registered office located in London, Greater London. The Reputation Exchange Plc was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09977505
Public limited company
Age
9 years
Incorporated 29 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Jump Accounting
131, Finsbury Pavement
London
EC2A 1NT
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was Jump Accounting Wework 33 Queen Street London EC4R 1AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Indian • Lives in United Arab Emirates • Born in May 1959
Director • Entrepreneur • Italian • Lives in Italy • Born in Aug 1967
Director • Finance Manager • Swiss • Lives in Switzerland • Born in Mar 1967
The Tithe Value Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Limited
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Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
Equiniti Services Limited
Prism Cosec Limited is a mutual person.
Active
Delta Pension Nominees Limited
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.13K
Decreased by £5.46K (-57%)
Turnover
£285.04K
Increased by £254.93K (+847%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£2.33M
Decreased by £303.25K (-12%)
Total Liabilities
-£4.26M
Increased by £351.43K (+9%)
Net Assets
-£1.93M
Decreased by £654.68K (+51%)
Debt Ratio (%)
183%
Increased by 34.42% (+23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Mr Antonio Matta Details Changed
5 Months Ago on 1 Apr 2025
Mr Andreas Daniel Maetzler Details Changed
5 Months Ago on 1 Apr 2025
Mr Valloor Perumpulavil Krishnadas Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Prism Cosec Limited Resigned
1 Year Ago on 1 Sep 2024
Ror Holdings Plc (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Statement of capital following an allotment of shares on 20 May 2022
Submitted on 5 Sep 2025
Second filing of Confirmation Statement dated 1 April 2023
Submitted on 5 Sep 2025
Second filing of Confirmation Statement dated 1 April 2025
Submitted on 5 Sep 2025
01/04/25 Statement of Capital eur 88442.8254
Submitted on 15 Apr 2025
Director's details changed for Mr Antonio Matta on 1 April 2025
Submitted on 15 Apr 2025
Change of details for Ror Holdings Plc as a person with significant control on 12 August 2024
Submitted on 15 Apr 2025
Director's details changed for Mr Valloor Perumpulavil Krishnadas on 1 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Andreas Daniel Maetzler on 1 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Jump Accounting Wework 33 Queen Street London EC4R 1AP United Kingdom to Jump Accounting 131, Finsbury Pavement London EC2A 1NT on 29 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Repayment History
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