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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 2
  • 1
    Aamir, Muhammad
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2017-11-07 ~ 2019-02-16
    OF - Director → CIF 0
    Mr Muhammad Aamir
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    2017-11-07 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ashraf, Khuram
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Ashraf, Khuram
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2017-11-07
    OF - Director → CIF 0
    Mr Khuram Ashraf
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Khurram Ashraf
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2017-03-17 ~ 2017-11-07
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EXCHANGE POINT LIMITED

Period: 2017-03-17 ~ now
Company number: 10676301
Registered name
EXCHANGE POINT LIMITED - now
Standard Industrial Classification
95210 - Repair Of Consumer Electronics
Brief company account
Current Assets
13,001 GBP2025-03-31
14,263 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,514 GBP2025-03-31
-16,107 GBP2024-03-31
Net Current Assets/Liabilities
1,487 GBP2025-03-31
-1,844 GBP2024-03-31
Total Assets Less Current Liabilities
1,487 GBP2025-03-31
-1,844 GBP2024-03-31
Net Assets/Liabilities
1,487 GBP2025-03-31
-1,844 GBP2024-03-31
Equity
1,487 GBP2025-03-31
-1,844 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • EXCHANGE POINT LIMITED
    Info
    Registered number 10676301
    3 Botwell Lane, Hayes, Middlesex UB3 2AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-17 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.