logo
explain how to read the page

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 4
  • 1
    Hollyhead, Sarah
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Appalsamy, Yogan
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Herrling, Katrin Claudia Louise, Ms.
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
    Herrling, Katrin
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Secretary → CIF 0
    Ms. Katrin Claudia Louise Herrling
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gordon, Paul Andrew
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Firth, Max Christian
    Managing Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Filshie, Alexander
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Sordelli, Pietro
    Investment Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ 2024-09-11
    OF - Director → CIF 0
  • 4
    Beau De Lomenie, Olivier
    Cto born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Sher, Benjamin
    Chief Commercial Officer born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Rose, Jonny
    Investor Director born in March 1996
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Mrs Katrin Herrling
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Henry, Paul Alan
    Coo born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Cheung, Daniel
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Featherstone, Simon Andrew
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Ott, John
    Partner, Bain & Company born in August 1959
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Allbrook, John Richard
    Chairman born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2022-10-10
    OF - Director → CIF 0
parent relation
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
4,415,492 GBP2024-12-31
3,747,994 GBP2023-09-30
Property, Plant & Equipment
36,269 GBP2024-12-31
20,804 GBP2023-09-30
Fixed Assets
4,451,761 GBP2024-12-31
3,768,798 GBP2023-09-30
Debtors
1,256,925 GBP2024-12-31
533,534 GBP2023-09-30
Cash at bank and in hand
2,086,468 GBP2024-12-31
287,873 GBP2023-09-30
Current Assets
3,343,393 GBP2024-12-31
821,407 GBP2023-09-30
Creditors
Amounts falling due within one year
-741,611 GBP2024-12-31
-737,950 GBP2023-09-30
Net Current Assets/Liabilities
2,601,782 GBP2024-12-31
83,457 GBP2023-09-30
Total Assets Less Current Liabilities
7,053,543 GBP2024-12-31
3,852,255 GBP2023-09-30
Net Assets/Liabilities
7,053,543 GBP2024-12-31
3,852,255 GBP2023-09-30
Equity
Called up share capital
601 GBP2024-12-31
529 GBP2023-09-30
Share premium
19,208,369 GBP2024-12-31
13,790,144 GBP2023-09-30
Retained earnings (accumulated losses)
-12,364,919 GBP2024-12-31
-10,147,910 GBP2023-09-30
Equity
7,053,543 GBP2024-12-31
3,852,255 GBP2023-09-30
Average Number of Employees
382023-10-01 ~ 2024-12-31
352022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
10,890,993 GBP2024-12-31
7,880,435 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
6,475,501 GBP2024-12-31
4,132,441 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,343,060 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
181,051 GBP2024-12-31
150,993 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,782 GBP2024-12-31
130,189 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,593 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-10-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
1,256,925 GBP2024-12-31
533,534 GBP2023-09-30
  • FUNDINGXCHANGE LIMITED
    Info
    Registered number 09228134
    icon of addressOffice 9, Dalton House, 60 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.