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Exmo Exchange Ltd

Exmo Exchange Ltd is an active company incorporated on 1 November 2018 with the registered office located in . Exmo Exchange Ltd was registered 6 years ago.
Status
Active
Active since 6 years ago
Company No
11655602
Private limited company
Age
6 years
Incorporated 1 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2 Kingdom Street
London
W2 6JP
England
Same address for the past 4 years
Telephone
020 80682555
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ukrainian • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Feb 1974
Ivan Petuhovschii
PSC • Romanian • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Financial Technology Advisers Limited
Matthew Giles Dangerfield is a mutual person.
Active
Fta Investments Limited
Matthew Giles Dangerfield is a mutual person.
Active
TFC Compliance Ltd
Nadezda Lyubavskaya is a mutual person.
Active
Compliance Pro Limited
Nadezda Lyubavskaya is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£383.83K
Decreased by £535.89K (-58%)
Turnover
£2.55M
Increased by £1.32M (+107%)
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Decreased by £1.22M (-23%)
Total Liabilities
-£330.45K
Decreased by £1.12M (-77%)
Net Assets
£3.68M
Decreased by £103.05K (-3%)
Debt Ratio (%)
8%
Decreased by 19.5% (-70%)
Latest Activity
Matthew Giles Dangerfield Resigned
3 Months Ago on 19 May 2025
Nadezda Lyubavskaya Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 4 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Exmo Enterprise Ltd (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
Mrs Nadezda Lyubavskaya Appointed
2 Years 8 Months Ago on 1 Jan 2023
Richard James Kay Resigned
2 Years 8 Months Ago on 31 Dec 2022
Ivan Petuhovschii (PSC) Appointed
6 Years Ago on 1 Nov 2018
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Documents
Termination of appointment of Nadezda Lyubavskaya as a director on 19 May 2025
Submitted on 22 May 2025
Termination of appointment of Matthew Giles Dangerfield as a director on 19 May 2025
Submitted on 22 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 4 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Notification of Ivan Petuhovschii as a person with significant control on 1 November 2018
Submitted on 14 Mar 2023
Cessation of Exmo Enterprise Ltd as a person with significant control on 27 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Richard James Kay as a director on 31 December 2022
Submitted on 11 Jan 2023
Appointment of Mrs Nadezda Lyubavskaya as a director on 1 January 2023
Submitted on 11 Jan 2023
Repayment History
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