logo
explain how to read the page

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
    White, Philippa Jane
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ now
    OF - Director → CIF 0
    Philippa Jane White
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    HEADCROSS LIMITED - 2001-07-09
    icon of address1 High Street, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    226 GBP2024-11-30
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    2006-10-12 ~ 2022-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INTERNATIONAL EXCHANGE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
225,950 GBP2025-04-30
173,750 GBP2024-04-30
Property, Plant & Equipment
1,495 GBP2025-04-30
1,940 GBP2024-04-30
Fixed Assets
227,445 GBP2025-04-30
175,690 GBP2024-04-30
Debtors
19,970 GBP2025-04-30
4,300 GBP2024-04-30
Cash at bank and in hand
21,732 GBP2025-04-30
67,012 GBP2024-04-30
Current Assets
41,702 GBP2025-04-30
71,312 GBP2024-04-30
Creditors
Current
108,053 GBP2025-04-30
104,502 GBP2024-04-30
Net Current Assets/Liabilities
-66,351 GBP2025-04-30
-33,190 GBP2024-04-30
Total Assets Less Current Liabilities
161,094 GBP2025-04-30
142,500 GBP2024-04-30
Net Assets/Liabilities
161,094 GBP2025-04-30
142,231 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
161,084 GBP2025-04-30
142,221 GBP2024-04-30
Equity
161,094 GBP2025-04-30
142,231 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
256,000 GBP2025-04-30
191,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,050 GBP2025-04-30
17,250 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,800 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
225,950 GBP2025-04-30
173,750 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,171 GBP2024-04-30
Computers
9,163 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
22,334 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,540 GBP2025-04-30
12,383 GBP2024-04-30
Computers
8,299 GBP2025-04-30
8,011 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,839 GBP2025-04-30
20,394 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
157 GBP2024-05-01 ~ 2025-04-30
Computers
288 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
631 GBP2025-04-30
788 GBP2024-04-30
Computers
864 GBP2025-04-30
1,152 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
19,970 GBP2025-04-30
4,300 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1 GBP2025-04-30
2 GBP2024-04-30
Other Taxation & Social Security Payable
Current
162 GBP2025-04-30
13,357 GBP2024-04-30
Other Creditors
Current
107,890 GBP2025-04-30
91,143 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-15,670 GBP2025-04-30
269 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-04-30

  • THE INTERNATIONAL EXCHANGE LTD
    Info
    Registered number 05965479
    icon of address1 High Street, Thatcham, Berks RG19 3JG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.