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London Debt Exchange Ltd

London Debt Exchange Ltd is an active company incorporated on 12 March 2019 with the registered office located in London, Greater London. London Debt Exchange Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11876983
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor
39-40 St James’S Place
London
SW1A 1NS
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was Egyptian House 170 Piccadilly London W1J 9EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in England • Born in Apr 1983
Director • Solicitor • British • Lives in England • Born in Feb 1983
Director • British • Lives in Monaco • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Court (Portman Square) Limited
Mr Michael Simon Djanogly is a mutual person.
Active
Merchant Finance Limited
Mr Michael Simon Djanogly is a mutual person.
Active
GRS Roadstone Group Limited
Liam Colm Charalambou is a mutual person.
Active
Brands
London Debt Exchange
London Debt Exchange operates a private debt marketplace for professional borrowers, lenders, and investors, facilitating the distribution of primary and secondary loan participation.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£64
Decreased by £22.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £150.79K (-100%)
Total Liabilities
£0
Decreased by £102.91K (-100%)
Net Assets
£0
Decreased by £47.88K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Liam Colm Charalambou Resigned
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Liam Colm Charalambou Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
The Hon Robert David Kissin Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Mr Liam Colm Charalambou Details Changed
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Liam Colm Charalambou as a director on 11 December 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 16 Apr 2024
Change of name notice
Submitted on 12 Jun 2023
Certificate of change of name
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Resolutions
Submitted on 18 Apr 2023
Memorandum and Articles of Association
Submitted on 18 Apr 2023
Repayment History
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