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, Wayne Thomas
    Individual (5 offsprings)
    Officer
    2009-03-23 ~ now
    OF - secretary → CIF 0
    Mr Wayne Thomas White
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Buckingham, William
    Software Distributor born in September 1958
    Individual (5 offsprings)
    Officer
    2009-03-23 ~ now
    OF - director → CIF 0
parent relation
Company in focus

XCHANGE GROUP UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
109,897 GBP2023-12-31
114,367 GBP2022-12-31
Creditors
Current
-37,914 GBP2023-12-31
-37,886 GBP2022-12-31
Net Current Assets/Liabilities
71,983 GBP2023-12-31
76,481 GBP2022-12-31
Total Assets Less Current Liabilities
71,983 GBP2023-12-31
76,481 GBP2022-12-31
Creditors
Non-current
-31,069 GBP2023-12-31
-39,818 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
39,914 GBP2023-12-31
35,663 GBP2022-12-31
Equity
39,914 GBP2023-12-31
35,663 GBP2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • XCHANGE GROUP UK LIMITED
    Info
    Registered number 06855985
    5 St. John's Lane, London EC1M 4BH
    Private Limited Company incorporated on 2009-03-23 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.