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 5
  • 1
    Leeb, Maximilian
    Investment Professional born in December 1987
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Paul Lindsay
    Born in May 1957
    Individual (17 offsprings)
    Person with significant control
    2016-12-21 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Beckmann, Herbert August
    Cheif Operating Officer born in October 1979
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Robinson, James
    Company Director born in May 1971
    Individual (18 offsprings)
    Officer
    2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Rolfe, James Leonard
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2017-05-03 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Lindsay, Paul
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2016-12-21 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Hunt-sharp, Peter Jesse
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Chislett, David William
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2017-05-03 ~ 2017-07-03
    OF - Director → CIF 0
parent relation
Company in focus

FREE2 LIMITED

Previous name
ANNUITY CAPITAL EXCHANGE LIMITED - 2019-06-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Intangible Assets
3,173,878 GBP2020-12-31
1,431,362 GBP2019-12-31
Property, Plant & Equipment
8,828 GBP2020-12-31
12,746 GBP2019-12-31
Fixed Assets
3,182,706 GBP2020-12-31
1,444,108 GBP2019-12-31
Debtors
1,948,989 GBP2020-12-31
1,451,294 GBP2019-12-31
Cash at bank and in hand
118,736 GBP2020-12-31
572,929 GBP2019-12-31
Current Assets
2,067,725 GBP2020-12-31
2,024,223 GBP2019-12-31
Creditors
Current
522,972 GBP2020-12-31
1,048,728 GBP2019-12-31
Net Current Assets/Liabilities
1,544,753 GBP2020-12-31
975,495 GBP2019-12-31
Total Assets Less Current Liabilities
4,727,459 GBP2020-12-31
2,419,603 GBP2019-12-31
Creditors
Non-current
5,487,509 GBP2020-12-31
1,509,555 GBP2019-12-31
Net Assets/Liabilities
-760,050 GBP2020-12-31
910,048 GBP2019-12-31
Equity
Called up share capital
1,345 GBP2020-12-31
1,345 GBP2019-12-31
Share premium
990,557 GBP2020-12-31
990,557 GBP2019-12-31
Retained earnings (accumulated losses)
-1,751,952 GBP2020-12-31
-81,854 GBP2019-12-31
Equity
-760,050 GBP2020-12-31
910,048 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
3,173,878 GBP2020-12-31
1,431,362 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,982 GBP2020-12-31
14,817 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,154 GBP2020-12-31
2,071 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,083 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
8,828 GBP2020-12-31
12,746 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
12,500 GBP2020-12-31
Other Debtors
Current
770 GBP2020-12-31
27,479 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
496,673 GBP2020-12-31
261,156 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
81,578 GBP2020-12-31
49,915 GBP2019-12-31
Prepayments
Current
1,357,468 GBP2020-12-31
1,112,744 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,948,989 GBP2020-12-31
1,451,294 GBP2019-12-31
Other Remaining Borrowings
Current
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
260,571 GBP2020-12-31
777,978 GBP2019-12-31
Other Creditors
Current
2,350 GBP2020-12-31
8,750 GBP2019-12-31
Accrued Liabilities
Current
210,051 GBP2020-12-31
262,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124,479 shares2020-12-31
Class 2 ordinary share
10,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,670,098 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,670,098 GBP2020-01-01 ~ 2020-12-31
  • FREE2 LIMITED
    Info
    ANNUITY CAPITAL EXCHANGE LIMITED - 2019-06-21
    Registered number 10534557
    2nd Floor 110 Cannon Street, London, London EC4N 6EU
    Private Limited Company incorporated on 2016-12-21 and dissolved on 2024-11-14 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-09
    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.