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
    Mr Ricky Lee Makin
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    2016-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Xue, Yijie
    Investor born in August 1991
    Individual (1 offspring)
    Officer
    2016-05-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Qi, Yuhang
    Investor born in May 1995
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Egea Santamaria, Azahara Maria
    Operations - Hr born in August 1987
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2020-11-27
    OF - director → CIF 0
  • 2
    Makin, Ricky Lee
    Founder born in March 1981
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2020-11-27
    OF - director → CIF 0
parent relation
Company in focus

FIND.EXCHANGE LTD

Previous name
FEX FINDEX LTD - 2017-04-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
210,970 GBP2020-09-30
245,638 GBP2019-09-30
Current Assets
19,972 GBP2020-09-30
86,966 GBP2019-09-30
Creditors
Amounts falling due within one year
-604,479 GBP2020-09-30
-649,889 GBP2019-09-30
Net Current Assets/Liabilities
-584,507 GBP2020-09-30
-562,923 GBP2019-09-30
Total Assets Less Current Liabilities
-373,537 GBP2020-09-30
-317,285 GBP2019-09-30
Net Assets/Liabilities
-373,537 GBP2020-09-30
-317,285 GBP2019-09-30
Equity
-373,537 GBP2020-09-30
-317,285 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
82018-10-01 ~ 2019-09-30

  • FIND.EXCHANGE LTD
    Info
    FEX FINDEX LTD - 2017-04-03
    Registered number 09800939
    Sync.money Uk Ltd Level 39 (hgs42), One Canada Square, London E14 5AB
    Private Limited Company incorporated on 2015-09-30 and dissolved on 2024-11-19 (9 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.