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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
  • Peters, Justin Daniel
    Company Director born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr Justin Daniel Peters
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Rosen, Stephen Marc
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Drummond, Shan
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Lachman, Gavin Paul
    Cfo born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Ireland, Tobin Richard
    N/A born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    King, Simon Paul
    N/A born in May 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Makinson, Philip Michael John
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Cole, Alliott David
    Partner Octopus Ventures Octopus Investments born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2015-12-08
    OF - Director → CIF 0
parent relation
Company in focus

KABBEE EXCHANGE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
76,780 GBP2018-12-31
47,336 GBP2017-12-31
Cash at bank and in hand
1,632,077 GBP2018-12-31
1,660,891 GBP2017-12-31
Current Assets
1,708,857 GBP2018-12-31
1,708,227 GBP2017-12-31
Creditors
Amounts falling due within one year
1,281,972 GBP2018-12-31
1,299,271 GBP2017-12-31
Net Current Assets/Liabilities
426,885 GBP2018-12-31
408,956 GBP2017-12-31
Total Assets Less Current Liabilities
426,885 GBP2018-12-31
408,956 GBP2017-12-31
Net Assets/Liabilities
426,885 GBP2018-12-31
408,956 GBP2017-12-31
Equity
Called up share capital
19,980 GBP2018-12-31
19,980 GBP2017-12-31
Share premium
5,210,902 GBP2018-12-31
5,210,902 GBP2017-12-31
Retained earnings (accumulated losses)
-4,803,997 GBP2018-12-31
-4,821,926 GBP2017-12-31
Equity
426,885 GBP2018-12-31
408,956 GBP2017-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002018-01-01 ~ 2018-12-31
Computers
33.002018-01-01 ~ 2018-12-31
Average Number of Employees
42018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,098 GBP2018-12-31
Computers
35,831 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
68,929 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,098 GBP2018-12-31
Computers
35,831 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,929 GBP2018-12-31
Other Debtors
76,780 GBP2018-12-31
47,336 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
235,212 GBP2018-12-31
272,155 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,416 GBP2018-12-31
44,792 GBP2017-12-31
Other Creditors
Amounts falling due within one year
1,040,344 GBP2018-12-31
982,324 GBP2017-12-31

  • KABBEE EXCHANGE LTD
    Info
    Registered number 08105094
    icon of address29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 and dissolved on 2022-10-25 (10 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.