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 2
  • 1
    Mr Stuart Thomas Havard
    Born in July 1993
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Havard, John Stuart
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2004-05-01 ~ dissolved
    OF - Director → CIF 0
    Havard, John Stuart
    Director
    Individual (26 offsprings)
    Officer
    2004-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Brabon, Philip
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2008-05-09
    OF - Director → CIF 0
  • 2
    Tisdale, Peter Stephen
    Director born in September 1979
    Individual (42 offsprings)
    Officer
    2004-05-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Havard, Susan
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2004-01-29
    OF - Director → CIF 0
    Havard, Susan
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2004-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FINANCE X CHANGE LTD

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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Debtors
3,300 GBP2015-07-31
Cash at bank and in hand
205 GBP2016-07-31
177 GBP2015-07-31
Current Assets
205 GBP2016-07-31
3,477 GBP2015-07-31
Current liabilities
15,610 GBP2016-07-31
26,770 GBP2015-07-31
Net Current Assets/Liabilities
-15,405 GBP2016-07-31
-23,293 GBP2015-07-31
Total Assets Less Current Liabilities
-15,405 GBP2016-07-31
-23,293 GBP2015-07-31
Called-up share capital
1,000 GBP2016-07-31
1,000 GBP2015-07-31
Share premium account
1,400 GBP2016-07-31
1,400 GBP2015-07-31
Retained earnings
-17,805 GBP2016-07-31
-25,693 GBP2015-07-31
Shareholder's fund
-15,405 GBP2016-07-31
-23,293 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-07-31
1,000 GBP2015-07-31

  • THE FINANCE X CHANGE LTD
    Info
    Registered number 04924176
    24 Lammas Street, Carmarthen, Carmarthenshire SA31 3AL
    Private Limited Company incorporated on 2003-10-07 and dissolved on 2017-08-01 (13 years 9 months). The company status is Dissolved.
    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.