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GC Exchange Limited

GC Exchange Limited is an active company incorporated on 25 May 2018 with the registered office located in . GC Exchange Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11382809
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
75 King William Street
2nd Floor
London
EC4N 7BF
United Kingdom
Same address for the past 6 years
Telephone
07827 444055
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1978
Director • British • Lives in England • Born in Jun 1978
Director • Danish • Lives in UK • Born in Dec 1971
Gcex Holding Limited
PSC
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Mutual Companies
GC Technology Limited
Lars Birk Holst and Juan Ignacio Scarabino are mutual people.
Active
Finovate Capital Partners Limited
Lars Birk Holst is a mutual person.
Active
Gcex Holding Limited
Lars Birk Holst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.15M
Decreased by £3.22M (-22%)
Turnover
£3.76M
Increased by £1.46M (+64%)
Employees
5
Increased by 1 (+25%)
Total Assets
£28.14M
Increased by £5.91M (+27%)
Total Liabilities
-£23.46M
Increased by £6.08M (+35%)
Net Assets
£4.68M
Decreased by £174K (-4%)
Debt Ratio (%)
83%
Increased by 5.21% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Michael Aagaard Appointed
1 Year 8 Months Ago on 14 Feb 2024
Mr Juan Ignacio Scarabino Appointed
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Lars Birk Holst (PSC) Resigned
3 Years Ago on 1 Feb 2022
Gcex Holding Limited (PSC) Appointed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2023
Submitted on 2 May 2024
Appointment of Mr Michael Aagaard as a director on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Juan Ignacio Scarabino as a director on 6 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Notification of Gcex Holding Limited as a person with significant control on 1 February 2022
Submitted on 20 Mar 2023
Cessation of Lars Birk Holst as a person with significant control on 1 February 2022
Submitted on 20 Mar 2023
Repayment History
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