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Ci Exchangeco Limited

Ci Exchangeco Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. Ci Exchangeco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11855277
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Ci Exchangeco Limited
Contact Update Details
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 116 Upper Street London N1 1QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Julie Negron
Director • American • Lives in United States • Born in Feb 1971
Jonathan Simon Goldstein
Director • British • Lives in England • Born in Mar 1966
Peter Graham Groundwater
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1981
Gary Tsuan Tien Sin
Director • British • Lives in England • Born in Feb 1978
Mr Todd Boehly
PSC • American • Lives in United States • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cain International UK Services Limited
Peter Graham Groundwater, Jonathan Simon Goldstein, and 1 more are mutual people.
Active
Cain International Agent Limited
Peter Graham Groundwater, Jonathan Simon Goldstein, and 1 more are mutual people.
Active
Ecm UK Holdings Limited
Peter Graham Groundwater, Jonathan Simon Goldstein, and 1 more are mutual people.
Active
Cief1 UK Holdings Limited
Peter Graham Groundwater and Jonathan Simon Goldstein are mutual people.
Active
Fortwell Capital Limited
Peter Graham Groundwater and Jonathan Simon Goldstein are mutual people.
Active
Cain Pe (UK) Limited
Peter Graham Groundwater and Jonathan Simon Goldstein are mutual people.
Active
Ci UK Master Holdings Limited
Jonathan Simon Goldstein and Julie Negron are mutual people.
Active
Stamford Bridge Securities Ltd
Jonathan Simon Goldstein is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£117K
Increased by £29K (+33%)
Turnover
£110K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.53M
Increased by £2.07M (+13%)
Total Liabilities
-£18.48M
Increased by £2.13M (+13%)
Net Assets
£50K
Decreased by £62K (-55%)
Debt Ratio (%)
100%
Increased by 0.41% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Peter Graham Groundwater Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Gary Tsuan Tien Sin Appointed
1 Year 5 Months Ago on 10 Jun 2024
Ms Julie Negron Appointed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Gary Tsuan Tien Sin as a director on 10 June 2024
Submitted on 10 Jul 2024
Appointment of Ms Julie Negron as a director on 10 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Peter Graham Groundwater as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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