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 2
  • 1
    Longhurst, Brook Westham
    Director born in March 1992
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Daniel Allen
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Spencer, Philip Edward
    Business Executive born in November 1981
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Philip Edward Spencer
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2017-06-20 ~ 2018-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zou, Ziying
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2023-11-23
    OF - Director → CIF 0
    Zou, Ziying
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2023-11-23
    OF - Secretary → CIF 0
    Mr Ziying Zou
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2018-05-29 ~ 2023-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Doudou, David Armand Constant
    Company Director born in June 1978
    Individual
    Officer
    2018-03-25 ~ 2018-04-12
    OF - Director → CIF 0
    Doudou, David Armand Constant
    Freelance born in June 1978
    Individual
    2018-01-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Gray, Jonathan Denis
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Singh, Aaron Narinder
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2023-11-23
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE CAPITAL PARTNERS LTD

Previous name
LONDON CURRENCY SERVICES LIMITED - 2018-04-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
107,450 GBP2024-06-30
75,880 GBP2023-06-30
Fixed Assets
107,450 GBP2024-06-30
75,880 GBP2023-06-30
Debtors
617,880 GBP2024-06-30
559,687 GBP2023-06-30
Cash at bank and in hand
952,777 GBP2024-06-30
1,121,753 GBP2023-06-30
Current Assets
1,570,657 GBP2024-06-30
1,681,440 GBP2023-06-30
Net Current Assets/Liabilities
1,038,810 GBP2024-06-30
1,044,269 GBP2023-06-30
Total Assets Less Current Liabilities
1,146,260 GBP2024-06-30
1,120,149 GBP2023-06-30
Net Assets/Liabilities
1,136,298 GBP2024-06-30
1,115,703 GBP2023-06-30
Equity
Called up share capital
3,500 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,132,798 GBP2024-06-30
1,110,703 GBP2023-06-30
Equity
1,136,298 GBP2024-06-30
1,115,703 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
67,600 GBP2024-06-30
15,000 GBP2023-06-30
Vehicles
86,404 GBP2024-06-30
86,404 GBP2023-06-30
Tools/Equipment for furniture and fittings
24,162 GBP2024-06-30
24,162 GBP2023-06-30
Office equipment
34,731 GBP2024-06-30
32,054 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
212,897 GBP2024-06-30
157,620 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-15,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-15,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
51,842 GBP2024-06-30
34,561 GBP2023-06-30
Tools/Equipment for furniture and fittings
24,162 GBP2024-06-30
20,231 GBP2023-06-30
Office equipment
29,443 GBP2024-06-30
26,948 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,447 GBP2024-06-30
81,740 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
17,281 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
3,931 GBP2023-07-01 ~ 2024-06-30
Office equipment
2,495 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,707 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
67,600 GBP2024-06-30
15,000 GBP2023-06-30
Vehicles
34,562 GBP2024-06-30
51,843 GBP2023-06-30
Office equipment
5,288 GBP2024-06-30
5,106 GBP2023-06-30
Tools/Equipment for furniture and fittings
3,931 GBP2023-06-30
Other Debtors
Amounts falling due within one year
617,880 GBP2024-06-30
559,687 GBP2023-06-30
Debtors
Amounts falling due within one year
617,880 GBP2024-06-30
559,687 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,858 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
241,248 GBP2024-06-30
276,762 GBP2023-06-30
Other Creditors
Amounts falling due within one year
996 GBP2024-06-30
337,284 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
214,709 GBP2024-06-30
7,638 GBP2023-06-30
Net Deferred Tax Liability/Asset
9,962 GBP2024-06-30
4,446 GBP2023-06-30
Advances or credits given to directors
0 GBP2024-06-30
500,000 GBP2023-07-01
Advances or credits made to directors during the period
0 GBP2023-07-01 ~ 2024-06-30
Advances or credits repaid by directors
500,000 GBP2023-07-01 ~ 2024-06-30

  • EXCHANGE CAPITAL PARTNERS LTD
    Info
    LONDON CURRENCY SERVICES LIMITED - 2018-04-20
    Registered number 10827237
    1 Gemini Court, 42a Throwley Way, Sutton SM1 4AF
    Private Limited Company incorporated on 2017-06-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.