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
  • Mahmood, Shahid
    Financial Analyst born in June 1968
    Individual (307 offsprings)
    Officer
    2015-10-17 ~ now
    OF - director → CIF 0
    Mr Shahid Mahmood
    Born in June 1968
    Individual (307 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ali, Amanat
    Businessman born in March 1985
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2015-10-17
    OF - director → CIF 0
  • 2
    Israr, Rubina
    Doctor born in November 1961
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2015-05-29
    OF - director → CIF 0
  • 3
    Mahmood, Shahid
    Corporate Finance Advisor born in June 1968
    Individual (307 offsprings)
    Officer
    2014-07-23 ~ 2014-08-03
    OF - director → CIF 0
  • 4
    O'connell, Clive Patrick
    Solicitor born in September 1957
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ 2017-11-06
    OF - director → CIF 0
  • 5
    Mahmood, Sania
    Business born in October 1996
    Individual
    Officer
    2019-09-15 ~ 2022-10-01
    OF - director → CIF 0
parent relation
Company in focus

RECEIVABLES XCHANGE LTD.

Previous names
EXPORT CREDIT RE LTD. - 2025-01-21
EFT EXPORTCREDIT LTD. - 2021-09-21
EFT EKSPORTCREDIT & SURETY RE LTD - 2019-09-30
CONSULTANCY@EFT LIMITED - 2016-10-28
Standard Industrial Classification
64992 - Factoring
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
13,878 GBP2024-01-31
15,482 GBP2023-01-31
Current Assets
124,274 GBP2024-01-31
112,451 GBP2023-01-31
Creditors
Amounts falling due within one year
-35,640 GBP2024-01-31
-30,740 GBP2023-01-31
Net Current Assets/Liabilities
88,634 GBP2024-01-31
81,711 GBP2023-01-31
Total Assets Less Current Liabilities
102,512 GBP2024-01-31
97,193 GBP2023-01-31
Net Assets/Liabilities
102,512 GBP2024-01-31
97,193 GBP2023-01-31
Equity
102,512 GBP2024-01-31
97,193 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02021-08-01 ~ 2023-01-31

Related profiles found in government register
  • RECEIVABLES XCHANGE LTD.
    Info
    EXPORT CREDIT RE LTD. - 2025-01-21
    EFT EXPORTCREDIT LTD. - 2021-09-21
    EFT EKSPORTCREDIT & SURETY RE LTD - 2019-09-30
    CONSULTANCY@EFT LIMITED - 2016-10-28
    Registered number 09144424
    124 City Road City Road, London EC1V 2NX
    Private Limited Company incorporated on 2014-07-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • EFT EXPORTCREDIT LTD
    S
    Registered number 09144424
    50, Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 116 Pall Mall Pall Mall, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    600,000 GBP2021-10-31
    Person with significant control
    2019-10-11 ~ 2022-03-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.