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 4
  • 1
    Inuwa, Muhammad
    Chief Legal And Compliance Officer born in July 1982
    Individual (1 offspring)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Dryden, Callum Douglas Spencer
    Chief Technology Officer born in October 1985
    Individual (1 offspring)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Gouveia, Adam Michel
    Chief Financial Officer born in June 1982
    Individual (2 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 4
    5, Place De La Gare, Luxembourg, L-1616, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Horan, Brendan Patrick
    Accountant born in September 1974
    Individual
    Officer
    2004-06-10 ~ 2006-04-30
    OF - Director → CIF 0
    Horan, Brendan Patrick
    Individual
    Officer
    2004-06-10 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Lawson, Mark William
    Banking born in May 1976
    Individual
    Officer
    2005-08-31 ~ 2022-01-28
    OF - Director → CIF 0
    Lawson, Mark William
    Individual
    Officer
    2006-04-01 ~ 2011-06-11
    OF - Secretary → CIF 0
    Mr Mark William Lawson
    Born in May 1976
    Individual
    Person with significant control
    2016-06-10 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Filmer, Peter Claude
    Accountant born in May 1975
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Peter Claude Filmer
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-06-10 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    9, Rue Du Laboratoire, Luxembourg City, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-08-24 ~ 2024-03-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXCHANGE4FREE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
3,032,166 GBP2023-01-01 ~ 2023-12-31
6,737,903 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,225,075 GBP2023-01-01 ~ 2023-12-31
-1,320,284 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,807,091 GBP2023-01-01 ~ 2023-12-31
5,417,619 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,040,175 GBP2023-01-01 ~ 2023-12-31
-7,534,418 GBP2022-01-01 ~ 2022-12-31
Other operating income
3,405 GBP2023-01-01 ~ 2023-12-31
925,857 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,229,679 GBP2023-01-01 ~ 2023-12-31
-1,190,942 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-19,800 GBP2023-01-01 ~ 2023-12-31
-45,940 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,249,479 GBP2023-01-01 ~ 2023-12-31
-1,236,882 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
19,474 GBP2023-12-31
28,568 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
18,054 GBP2022-12-31
Fixed Assets
19,474 GBP2023-12-31
46,622 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
713,398 GBP2023-12-31
1,031,515 GBP2022-12-31
Cash at bank and in hand
4,187,144 GBP2023-12-31
8,005,982 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
4,900,542 GBP2023-12-31
9,037,497 GBP2022-12-31
Net Current Assets/Liabilities
1,129,538 GBP2023-12-31
8,168,560 GBP2022-12-31
Total Assets Less Current Liabilities
1,149,012 GBP2023-12-31
8,215,182 GBP2022-12-31
Net Assets/Liabilities
1,120,566 GBP2023-12-31
6,370,045 GBP2022-12-31
Equity
Called up share capital
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,141,897 GBP2023-12-31
6,391,376 GBP2022-12-31
Equity
1,120,566 GBP2023-12-31
6,370,045 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,900 GBP2023-12-31
4,416 GBP2022-12-31
Office equipment
41,096 GBP2023-12-31
38,155 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,996 GBP2023-12-31
42,571 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
720 GBP2023-12-31
228 GBP2022-12-31
Office equipment
24,802 GBP2023-12-31
13,775 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,522 GBP2023-12-31
14,003 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
492 GBP2023-01-01 ~ 2023-12-31
Office equipment
12,759 GBP2023-01-01 ~ 2023-12-31
Vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
1,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,180 GBP2023-12-31
4,188 GBP2022-12-31
Office equipment
16,294 GBP2023-12-31
24,380 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
294,878 GBP2023-12-31
1,031,515 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
418,520 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,790,813 GBP2023-12-31
895,076 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due after one year
26,051 GBP2023-12-31
773,792 GBP2022-12-31
  • EXCHANGE4FREE LTD
    Info
    Registered number 05150925
    20 Eastbourne Terrace, London W2 6LA
    Private Limited Company incorporated on 2004-06-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.