The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Tierney, Brian Jonathan
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    1999-07-15 ~ now
    OF - Director → CIF 0
    Mr Brian Jonathan Tierney
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2017-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tierney, Jonathan
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 2
    Tierney, Kerry
    Operations Manager born in February 1975
    Individual
    Officer
    2003-09-18 ~ 2013-04-12
    OF - Director → CIF 0
    Tierney, Kerry
    Individual
    Officer
    1999-07-16 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 3
    Van Rooyen, Jacoline
    Foreign Exchange Consultant born in June 1976
    Individual
    Officer
    2010-11-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    OL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-05-28 ~ 1999-07-15
    PE - Nominee Director → CIF 0
  • 5
    1st Floor, 19-20 Garlick Hill, London
    Corporate
    Officer
    1999-05-28 ~ 1999-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASY EXCHANGE LIMITED

Previous name
HOGBACK SECURITIES LIMITED - 2000-12-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,045 GBP2019-05-31
2,727 GBP2018-05-31
Current Assets
10,799 GBP2019-05-31
15,551 GBP2018-05-31
Creditors
Amounts falling due within one year
-295,721 GBP2019-05-31
-277,794 GBP2018-05-31
Net Current Assets/Liabilities
-284,922 GBP2019-05-31
-262,243 GBP2018-05-31
Total Assets Less Current Liabilities
-282,877 GBP2019-05-31
-259,516 GBP2018-05-31
Net Assets/Liabilities
-282,877 GBP2019-05-31
-259,516 GBP2018-05-31
Equity
-282,877 GBP2019-05-31
-259,516 GBP2018-05-31

  • EASY EXCHANGE LIMITED
    Info
    HOGBACK SECURITIES LIMITED - 2000-12-11
    Registered number 03779438
    03779438 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1999-05-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.