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Coop Exchange Limited

Coop Exchange Limited is an active company incorporated on 18 December 2020 with the registered office located in London, City of London. Coop Exchange Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13090619
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mazars
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 15 Feb 2023 (2 years 9 months ago)
Previous address was Tower Bridge House St. Katharines Way London E1W 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1964
Director • Irish • Lives in England • Born in May 1971
Director • British,irish • Lives in Northern Ireland • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1948
Director • Insurance Executive - VP & Head Of Co-OP • Canadian • Lives in Canada • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vme Trustees Limited
Stephen Russell Gill and Aaron Francis Stewart are mutual people.
Active
The Third Age Trust
Dame Pauline Green is a mutual person.
Active
Pingit Limited
Bennett Lyle Edward Reid is a mutual person.
Active
Tronter Limited
Bennett Lyle Edward Reid is a mutual person.
Active
SGRC No. 1 Limited
Stephen Russell Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£859.88K
Increased by £821.5K (+2140%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.5M
Increased by £1.1M (+269%)
Total Liabilities
-£500.87K
Increased by £139.03K (+38%)
Net Assets
£1M
Increased by £956.78K (+2128%)
Debt Ratio (%)
33%
Decreased by 55.61% (-63%)
Latest Activity
Daniel Grant Sinclair Resigned
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Bennett Lyle Edward Reid Resigned
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Daniel Grant Sinclair Appointed
1 Year 9 Months Ago on 30 Jan 2024
Amended Micro Accounts Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Jun 2023
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Documents
Termination of appointment of Daniel Grant Sinclair as a director on 15 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Bennett Lyle Edward Reid as a director on 14 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Second filing of a statement of capital following an allotment of shares on 6 March 2023
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 7 Feb 2024
Repayment History
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