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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mrs Valerie Louise Thomson
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomson, James Stuart
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Mr James Stuart Thomson
    Born in August 1974
    Individual (100 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
  • 3
    EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED
    08528173
    41, Kent Avenue, Ealing, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,692 GBP2016-07-30
    Officer
    2013-09-27 ~ 2013-10-15
    OF - Director → CIF 0
parent relation
Company in focus

JS XCHANGE LIMITED

Company number: 08708810
Registered name
JS XCHANGE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
70100 - Activities Of Head Offices
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
44,408 GBP2024-09-30
Fixed Assets - Investments
13,214,000 GBP2024-09-30
8,612,000 GBP2023-09-30
Fixed Assets
13,258,408 GBP2024-09-30
8,612,000 GBP2023-09-30
Debtors
1,637,993 GBP2024-09-30
140,000 GBP2023-09-30
Cash at bank and in hand
20,336 GBP2024-09-30
20,335 GBP2023-09-30
Current Assets
1,658,329 GBP2024-09-30
160,335 GBP2023-09-30
Net Current Assets/Liabilities
1,250,609 GBP2024-09-30
-374,860 GBP2023-09-30
Total Assets Less Current Liabilities
14,509,017 GBP2024-09-30
8,237,140 GBP2023-09-30
Creditors
Non-current
-540,163 GBP2024-09-30
-221,182 GBP2023-09-30
Net Assets/Liabilities
13,955,531 GBP2024-09-30
8,015,958 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
10,341,838 GBP2024-09-30
5,739,838 GBP2023-09-30
Retained earnings (accumulated losses)
3,613,691 GBP2024-09-30
2,276,118 GBP2023-09-30
Equity
13,955,531 GBP2024-09-30
8,015,958 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,408 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
44,408 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
13,214,000 GBP2024-09-30
8,612,000 GBP2023-09-30
Other Investments Other Than Loans
13,214,000 GBP2024-09-30
8,612,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,637,993 GBP2024-09-30
Current, Amounts falling due within one year
140,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,148 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-09-30
Other Creditors
Current
407,721 GBP2024-09-30
532,047 GBP2023-09-30
Non-current
540,163 GBP2024-09-30
221,182 GBP2023-09-30
Related profiles found in government register
  • JS XCHANGE LIMITED
    Info
    Registered number 08708810
    41 Kent Avenue, Ealing, London W13 8BE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-27 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • JS XCHANGE LIMITED
    S
    Registered number 8708810
    1, Craven Road, London, England, W5 2UA
    Limited in England & Wales, United Kingdom
    CIF 1
  • JS XCHANGE LIMITED
    S
    Registered number 8708810
    41, Kent Avenue, London, England, W13 8BE
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHNSONS BROKERAGE LIMITED
    - now 09251553
    00 ACCOUNTANCY LIMITED - 2015-07-23
    Johnsons Chartered Accountants, 1-2, Craven Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -402,310 GBP2024-12-31
    Person with significant control
    2021-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JOHNSONS FINANCIAL MANAGEMENT LIMITED
    - now 02677180
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    1-2 Craven Road, London, England
    Active Corporate (9 parents, 48 offsprings)
    Equity (Company account)
    2,921,837 GBP2024-12-31
    Person with significant control
    2021-03-30 ~ 2025-06-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.