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
    Strasser, Mathias
    Chief Executive Officer born in April 1974
    Individual (23 offsprings)
    Officer
    2017-02-08 ~ now
    OF - director → CIF 0
  • 2
    Little, Peter Christopher
    Non-Executive Director born in February 1960
    Individual (25 offsprings)
    Officer
    2022-04-15 ~ now
    OF - director → CIF 0
  • 3
    Pearce, David Robert
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2022-07-23 ~ now
    OF - director → CIF 0
  • 4
    DATIGATOR LTD - 2007-10-24
    10, Queen Street Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,299,047 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Mathias Strasser
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    2017-02-08 ~ 2022-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Case, Jane Boucher
    Head Of Platform born in July 1986
    Individual
    Officer
    2018-06-12 ~ 2024-02-13
    OF - director → CIF 0
  • 3
    Angell, Alan Michael
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2019-03-27
    OF - director → CIF 0
  • 4
    10, Queen Street Place, London, England, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REGXCHANGE LIMITED

Previous name
PRIIP HUB LIMITED - 2017-04-12
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
62020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,623 GBP2020-12-31
3,015 GBP2019-12-31
Fixed Assets
1,623 GBP2020-12-31
3,015 GBP2019-12-31
Debtors
Current
633,303 GBP2020-12-31
591,700 GBP2019-12-31
Cash at bank and in hand
1,208,116 GBP2020-12-31
604,261 GBP2019-12-31
Current Assets
1,841,419 GBP2020-12-31
1,195,961 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,279,646 GBP2020-12-31
-791,896 GBP2019-12-31
Net Current Assets/Liabilities
561,773 GBP2020-12-31
404,065 GBP2019-12-31
Total Assets Less Current Liabilities
563,396 GBP2020-12-31
407,080 GBP2019-12-31
Net Assets/Liabilities
563,396 GBP2020-12-31
407,080 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
200 GBP2019-01-01
Retained earnings (accumulated losses)
563,196 GBP2020-12-31
406,880 GBP2019-12-31
405,732 GBP2019-01-01
Equity
563,396 GBP2020-12-31
407,080 GBP2019-12-31
405,932 GBP2019-01-01
Retained earnings (accumulated losses), Restated amount
138,821 GBP2019-01-01
Restated amount
139,021 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
156,316 GBP2020-01-01 ~ 2020-12-31
268,059 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
156,316 GBP2020-01-01 ~ 2020-12-31
268,059 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,033 GBP2020-12-31
6,941 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,926 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,484 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,410 GBP2020-12-31
Property, Plant & Equipment
Computers
1,623 GBP2020-12-31
3,015 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
633,103 GBP2020-12-31
574,949 GBP2019-12-31
Other Debtors
Current
200 GBP2020-12-31
200 GBP2019-12-31
Prepayments/Accrued Income
Current
16,551 GBP2019-12-31
Cash and Cash Equivalents
1,208,114 GBP2020-12-31
604,259 GBP2019-12-31
Trade Creditors/Trade Payables
Current
587,155 GBP2020-12-31
33,038 GBP2019-12-31
Amounts owed to group undertakings
Current
542,477 GBP2020-12-31
616,483 GBP2019-12-31
Corporation Tax Payable
Current
37,400 GBP2020-12-31
643 GBP2019-12-31
Taxation/Social Security Payable
Current
41,373 GBP2020-12-31
70,577 GBP2019-12-31
Other Creditors
Current
61,924 GBP2020-12-31
62,438 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
9,317 GBP2020-12-31
8,717 GBP2019-12-31
Creditors
Current
1,279,646 GBP2020-12-31
791,896 GBP2019-12-31
Related profiles found in government register
  • REGXCHANGE LIMITED
    Info
    PRIIP HUB LIMITED - 2017-04-12
    Registered number 10607440
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2017-02-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • REGXCHANGE LTD
    S
    Registered number 10607440
    10, Queen Street Place, London, England, EC4R 1AG
    UNITED KINGDOM
    CIF 1
  • REGXCHANGE LIMITED
    S
    Registered number 10607440
    10, Queen Street Place, London, England, EC4R 1AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 40 Bank Street, Level 3, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 40 Bank Street, Level 3, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-10 ~ 2020-07-09
    CIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.