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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
Active 4
  • 1
    Scarabino, Juan Ignacio
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Aagaard, Michael
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Holst, Lars Birk
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address75 King William Street, 75 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,672,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Scarabino, Juan Ignacio
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Mr Lars Birk Holst
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GC EXCHANGE LIMITED

Previous name
GLOBAL CRYPTO EXCHANGE LIMITED - 2019-01-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
3,757,784 GBP2024-01-01 ~ 2024-12-31
2,296,358 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,543,747 GBP2024-01-01 ~ 2024-12-31
-699,836 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,214,037 GBP2024-01-01 ~ 2024-12-31
1,596,522 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,459,274 GBP2024-01-01 ~ 2024-12-31
-1,995,111 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-245,237 GBP2024-01-01 ~ 2024-12-31
-398,589 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,713 GBP2024-01-01 ~ 2024-12-31
11,401 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-232,567 GBP2024-01-01 ~ 2024-12-31
-387,429 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-172,789 GBP2024-01-01 ~ 2024-12-31
-279,622 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
254,101 GBP2024-12-31
252,327 GBP2023-12-31
Fixed Assets
256,233 GBP2024-12-31
255,507 GBP2023-12-31
Debtors
Current
7,604,076 GBP2023-12-31
Cash at bank and in hand
11,148,241 GBP2024-12-31
14,371,439 GBP2023-12-31
Current Assets
27,825,255 GBP2024-12-31
21,975,515 GBP2023-12-31
Net Current Assets/Liabilities
4,367,912 GBP2024-12-31
4,601,204 GBP2023-12-31
Total Assets Less Current Liabilities
4,624,145 GBP2024-12-31
4,856,711 GBP2023-12-31
Net Assets/Liabilities
4,683,318 GBP2024-12-31
4,856,107 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
5,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
-316,682 GBP2024-12-31
-143,893 GBP2023-12-31
1,935,729 GBP2023-01-01
Equity
4,683,318 GBP2024-12-31
4,856,107 GBP2023-12-31
6,935,729 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-172,789 GBP2024-01-01 ~ 2024-12-31
-279,622 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-172,789 GBP2024-01-01 ~ 2024-12-31
-279,622 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-172,789 GBP2024-01-01 ~ 2024-12-31
-279,622 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,800,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,800,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,800,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
387,936 GBP2024-01-01 ~ 2024-12-31
354,824 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
47,586 GBP2024-01-01 ~ 2024-12-31
36,173 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
441,207 GBP2024-01-01 ~ 2024-12-31
396,116 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59,778 GBP2024-01-01 ~ 2024-12-31
-448 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-58,142 GBP2024-01-01 ~ 2024-12-31
-73,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,922 GBP2024-12-31
11,922 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,905 GBP2024-12-31
11,922 GBP2023-12-31
Other
1,983 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
8,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,741 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,215 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,956 GBP2024-12-31
Other
1,818 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,774 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,966 GBP2024-12-31
3,181 GBP2023-12-31
Other
165 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
31,779 GBP2024-12-31
42,799 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,477,477 GBP2024-12-31
7,407,569 GBP2023-12-31
Other Debtors
Current
145,711 GBP2024-12-31
134,412 GBP2023-12-31
Prepayments/Accrued Income
Current
22,047 GBP2024-12-31
19,296 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
59,173 GBP2024-12-31
Cash and Cash Equivalents
11,148,241 GBP2024-12-31
14,371,439 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,635 GBP2024-12-31
11,902 GBP2023-12-31
Amounts owed to group undertakings
Current
1,081,417 GBP2023-12-31
Taxation/Social Security Payable
Current
7,162 GBP2024-12-31
Other Creditors
Current
23,323,417 GBP2024-12-31
16,233,865 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,129 GBP2024-12-31
47,127 GBP2023-12-31
Creditors
Current
23,457,343 GBP2024-12-31
17,374,311 GBP2023-12-31
Net Deferred Tax Liability/Asset
-604 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
59,778 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-604 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-12-31
5,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • GC EXCHANGE LIMITED
    Info
    GLOBAL CRYPTO EXCHANGE LIMITED - 2019-01-30
    Registered number 11382809
    icon of address75 King William Street, 2nd Floor, London EC4N 7BF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.