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Exchange Finance Limited

Exchange Finance Limited is an active company incorporated on 15 November 2017 with the registered office located in Ashford, Kent. Exchange Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11065757
Private limited company
Age
8 years
Incorporated 15 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (26 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (8 months remaining)
Address
Suite A, 1st Floor
Unit 1 Eurogate Business Park
Ashford
Kent
TN24 8XW
England
Address changed on 13 Nov 2025 (27 days ago)
Previous address was C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Aug 1987
PSC • Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Investments Ltd
Oliver Dyer and Rosie Dyer are mutual people.
Active
OCC Finance Limited
Oliver Dyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
£12.2K
Decreased by £108K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£219.9K
Decreased by £126.38K (-36%)
Total Liabilities
-£229.75K
Decreased by £110.89K (-33%)
Net Assets
-£9.85K
Decreased by £15.49K (-275%)
Debt Ratio (%)
104%
Increased by 6.11% (+6%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Nov 2025
Miss Rosie Dyer Details Changed
27 Days Ago on 13 Nov 2025
Registered Address Changed
27 Days Ago on 13 Nov 2025
Mr Oliver Dyer Details Changed
27 Days Ago on 13 Nov 2025
Mr Oliver Dyer (PSC) Details Changed
27 Days Ago on 13 Nov 2025
Miss Rosie Dyer Details Changed
27 Days Ago on 13 Nov 2025
Miss Rosie Dyer (PSC) Details Changed
27 Days Ago on 13 Nov 2025
Miss Rosie Dyer Details Changed
3 Months Ago on 9 Sep 2025
Mr Oliver Dyer (PSC) Details Changed
3 Months Ago on 9 Sep 2025
Miss Rosie Dyer (PSC) Details Changed
3 Months Ago on 9 Sep 2025
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 26 Nov 2025
Director's details changed for Miss Rosie Dyer on 13 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Oliver Dyer on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Miss Rosie Dyer as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Secretary's details changed for Miss Rosie Dyer on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Oliver Dyer as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Miss Rosie Dyer on 9 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Oliver Dyer on 9 September 2025
Submitted on 9 Sep 2025
Secretary's details changed for Miss Rosie Dyer on 9 September 2025
Submitted on 9 Sep 2025
Repayment History
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