Parental companies, filial companies, and officers of FUNDINGXCHANGE LIMITED

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 3

1
Herrling, Katrin Claudia Louise, Ms.
Ceo born in March 1969
Individual (2 offsprings)
Officer
2014-09-22 ~ now
OF - Director → CIF 0
Herrling, Katrin
Individual (2 offsprings)
Officer
2014-09-22 ~ now
OF - Secretary → CIF 0
Ms. Katrin Claudia Louise Herrling
Born in March 1969
Individual (2 offsprings)
Person with significant control
2022-07-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hollyhead, Sarah
Managing Director born in January 1986
Individual (8 offsprings)
Officer
2022-10-10 ~ now
OF - Director → CIF 0
3
Gordon, Paul Andrew
Director born in May 1967
Individual (4 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0

Ceased 12

1
Henry, Paul Alan
Coo born in May 1972
Individual (6 offsprings)
Officer
2020-10-05 ~ 2021-09-06
OF - Director → CIF 0
2
Rose, Jonny
Investor Director born in March 1996
Individual
Officer
2022-10-10 ~ 2023-08-08
OF - Director → CIF 0
3
Mrs Katrin Herrling
Born in March 1969
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-03
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Sordelli, Pietro
Investment Director born in August 1981
Individual (1 offspring)
Officer
2024-02-22 ~ 2024-09-11
OF - Director → CIF 0
5
Featherstone, Simon Andrew
Director born in August 1968
Individual (7 offsprings)
Officer
2020-10-01 ~ 2025-01-01
OF - Director → CIF 0
6
Ott, John
Partner, Bain & Company born in August 1959
Individual
Officer
2017-06-14 ~ 2022-04-14
OF - Director → CIF 0
7
Filshie, Alexander
Director born in April 1967
Individual (5 offsprings)
Officer
2015-08-28 ~ 2019-11-11
OF - Director → CIF 0
8
Allbrook, John Richard
Chairman born in November 1961
Individual (3 offsprings)
Officer
2022-04-14 ~ 2022-10-10
OF - Director → CIF 0
9
Sher, Benjamin
Chief Commercial Officer born in November 1978
Individual (1 offspring)
Officer
2021-09-06 ~ 2022-06-30
OF - Director → CIF 0
10
Beau De Lomenie, Olivier
Cto born in March 1972
Individual (3 offsprings)
Officer
2014-09-22 ~ 2019-02-25
OF - Director → CIF 0
11
Cheung, Daniel
Director born in September 1991
Individual (1 offspring)
Officer
2020-10-05 ~ 2020-12-18
OF - Director → CIF 0
12
Firth, Max Christian
Managing Director born in April 1968
Individual (6 offsprings)
Officer
2019-01-25 ~ 2020-08-31
OF - Director → CIF 0

Company in focus

FUNDINGXCHANGE LIMITED

Standard Industrial Classification

62012 - Business And Domestic Software Development

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Intangible Assets

3,747,994 GBP2023-09-30

3,239,874 GBP2022-09-30

Property, Plant & Equipment

20,804 GBP2023-09-30

43,571 GBP2022-09-30

Fixed Assets

3,768,798 GBP2023-09-30

3,283,445 GBP2022-09-30

Debtors

533,534 GBP2023-09-30

826,470 GBP2022-09-30

Cash at bank and in hand

287,873 GBP2023-09-30

1,948,934 GBP2022-09-30

Current Assets

821,407 GBP2023-09-30

2,775,404 GBP2022-09-30

Creditors

Amounts falling due within one year

-737,950 GBP2023-09-30

-618,726 GBP2022-09-30

Net Current Assets/Liabilities

83,457 GBP2023-09-30

2,156,678 GBP2022-09-30

Total Assets Less Current Liabilities

3,852,255 GBP2023-09-30

5,440,123 GBP2022-09-30

Net Assets/Liabilities

3,852,255 GBP2023-09-30

5,440,123 GBP2022-09-30

Equity

Called up share capital

529 GBP2023-09-30

501 GBP2022-09-30

Share premium

13,790,144 GBP2023-09-30

13,355,518 GBP2022-09-30

Retained earnings (accumulated losses)

-10,147,910 GBP2023-09-30

-8,125,388 GBP2022-09-30

Equity

3,852,255 GBP2023-09-30

5,440,123 GBP2022-09-30

Average Number of Employees

352022-10-01 ~ 2023-09-30

432021-10-01 ~ 2022-09-30

Intangible Assets - Gross Cost

7,880,435 GBP2023-09-30

5,852,840 GBP2022-09-30

Intangible Assets - Accumulated Amortisation & Impairment

4,132,441 GBP2023-09-30

2,612,966 GBP2022-09-30

Intangible Assets - Increase From Amortisation Charge for Year

1,519,475 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

150,993 GBP2023-09-30

148,179 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

130,189 GBP2023-09-30

104,608 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

25,580 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment

1 GBP2022-10-01 ~ 2023-09-30

FUNDINGXCHANGE LIMITED
Info
Registered number 09228134
Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR
Private Limited Company incorporated on 2014-09-22 (10 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.