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
    Cfo born in June 1978
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Holst, Lars Birk
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Aagaard, Michael
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    75 King William Street, 75 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,802,253 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Scarabino, Juan Ignacio
    Born in June 1978
    Individual (2 offsprings)
    Officer
    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
    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
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Turnover/Revenue
2,296,358 GBP2023-01-01 ~ 2023-12-31
4,457,690 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-699,836 GBP2023-01-01 ~ 2023-12-31
-525,526 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,596,522 GBP2023-01-01 ~ 2023-12-31
3,932,164 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,995,111 GBP2023-01-01 ~ 2023-12-31
-2,434,479 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-398,589 GBP2023-01-01 ~ 2023-12-31
1,497,685 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,401 GBP2023-01-01 ~ 2023-12-31
529 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-241 GBP2023-01-01 ~ 2023-12-31
-3,425 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-387,429 GBP2023-01-01 ~ 2023-12-31
1,494,789 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-143,893 GBP2023-12-31
1,935,729 GBP2022-12-31
726,072 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-279,622 GBP2023-01-01 ~ 2023-12-31
1,209,657 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,180 GBP2023-12-31
5,538 GBP2022-12-31
Fixed Assets - Investments
252,327 GBP2023-12-31
100,322 GBP2022-12-31
Fixed Assets
255,507 GBP2023-12-31
105,860 GBP2022-12-31
Debtors
Current
7,604,076 GBP2023-12-31
1,594,556 GBP2022-12-31
Cash at bank and in hand
14,371,439 GBP2023-12-31
25,412,702 GBP2022-12-31
Current Assets
21,975,515 GBP2023-12-31
27,007,258 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,374,311 GBP2023-12-31
-20,176,336 GBP2022-12-31
Net Current Assets/Liabilities
4,601,204 GBP2023-12-31
6,830,922 GBP2022-12-31
Total Assets Less Current Liabilities
4,856,711 GBP2023-12-31
6,936,782 GBP2022-12-31
Net Assets/Liabilities
4,856,107 GBP2023-12-31
6,935,729 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Equity
4,856,107 GBP2023-12-31
6,935,729 GBP2022-12-31
Profit/Loss
-279,622 GBP2023-01-01 ~ 2023-12-31
1,209,657 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,538 GBP2023-01-01 ~ 2023-12-31
2,902 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
14,371,439 GBP2023-12-31
25,412,702 GBP2022-12-31
18,459,499 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
354,824 GBP2023-01-01 ~ 2023-12-31
411,697 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
36,173 GBP2023-01-01 ~ 2023-12-31
41,591 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
396,116 GBP2023-01-01 ~ 2023-12-31
459,827 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-448 GBP2023-01-01 ~ 2023-12-31
-70 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-73,612 GBP2023-01-01 ~ 2023-12-31
284,010 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,922 GBP2023-12-31
11,922 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,384 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,742 GBP2023-12-31
Property, Plant & Equipment
Office equipment
3,180 GBP2023-12-31
5,538 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
42,799 GBP2023-12-31
47,881 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,407,569 GBP2023-12-31
1,240,287 GBP2022-12-31
Other Debtors
Current
134,412 GBP2023-12-31
264,864 GBP2022-12-31
Prepayments/Accrued Income
Current
19,296 GBP2023-12-31
41,524 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,902 GBP2023-12-31
26,936 GBP2022-12-31
Amounts owed to group undertakings
Current
1,081,417 GBP2023-12-31
2,311,242 GBP2022-12-31
Corporation Tax Payable
Current
282,603 GBP2022-12-31
Taxation/Social Security Payable
Current
20,505 GBP2022-12-31
Other Creditors
Current
16,233,865 GBP2023-12-31
17,466,648 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
47,127 GBP2023-12-31
68,402 GBP2022-12-31
Creditors
Current
17,374,311 GBP2023-12-31
20,176,336 GBP2022-12-31
Net Deferred Tax Liability/Asset
-604 GBP2023-12-31
-1,052 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
448 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-604 GBP2023-12-31
-1,052 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2023-12-31
5,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • GC EXCHANGE LIMITED
    Info
    GLOBAL CRYPTO EXCHANGE LIMITED - 2019-01-30
    Registered number 11382809
    75 King William Street, 2nd Floor, London EC4N 7BF
    Private Limited Company incorporated on 2018-05-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.