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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Whelan, Paul Michael
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kirils Cehovals
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2024-02-06 ~ 2025-10-01
    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
  • 3
    Mr Andrei Sazonov
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2018-07-09 ~ 2019-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Meimane, Evija
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Andrey Myslivtsev
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2024-02-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Ms Hanna Minhazava
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2019-01-28 ~ 2019-11-29
    PE - Has significant influence or control → CIF 0
  • 7
    Ali Saleh, Abdul Kader
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Gallego Zugasti, Angel Gregorio
    Born in October 1961
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Matthias Gerard Boulliung
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2024-02-06 ~ 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
  • 10
    MORE CORPORATE SECRETARIES LIMITED
    08353580
    1, Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2023-03-31 ~ 2025-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGE FINANCE LIMITED

Period: 2018-07-09 ~ now
Company number: 11454223
Registered name
XCHANGE FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
Turnover/Revenue
1,200 GBP2024-01-01 ~ 2024-12-31
2,139 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
6,145 GBP2024-01-01 ~ 2024-12-31
42,372 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-4,945 GBP2024-01-01 ~ 2024-12-31
-40,233 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
112,683 GBP2024-01-01 ~ 2024-12-31
216,082 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-117,628 GBP2024-01-01 ~ 2024-12-31
-256,315 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-117,624 GBP2024-01-01 ~ 2024-12-31
-256,315 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-117,624 GBP2024-01-01 ~ 2024-12-31
-256,315 GBP2023-01-01 ~ 2023-12-31
Debtors
12,216 GBP2024-12-31
564 GBP2023-12-31
Cash at bank and in hand
368,107 GBP2024-12-31
406,254 GBP2023-12-31
Current Assets
380,323 GBP2024-12-31
406,818 GBP2023-12-31
Creditors
Amounts falling due within one year
42,204 GBP2024-12-31
29,909 GBP2023-12-31
Net Current Assets/Liabilities
338,119 GBP2024-12-31
376,909 GBP2023-12-31
Total Assets Less Current Liabilities
338,119 GBP2024-12-31
376,909 GBP2023-12-31
Net Assets/Liabilities
338,119 GBP2024-12-31
376,909 GBP2023-12-31
Equity
Called up share capital
718,834 GBP2024-12-31
640,000 GBP2023-12-31
640,000 GBP2022-12-31
Retained earnings (accumulated losses)
-614,667 GBP2024-12-31
-497,043 GBP2023-12-31
-240,728 GBP2022-12-31
Equity
338,119 GBP2024-12-31
376,909 GBP2023-12-31
399,272 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-117,624 GBP2024-01-01 ~ 2024-12-31
-256,315 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-117,624 GBP2024-01-01 ~ 2024-12-31
-256,315 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
78,834 GBP2024-01-01 ~ 2024-12-31
233,952 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
78,834 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
78,834 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
78,834 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
36,000 GBP2024-01-01 ~ 2024-12-31
46,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
893 GBP2024-01-01 ~ 2024-12-31
595 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
36,893 GBP2024-01-01 ~ 2024-12-31
46,595 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
36,893 GBP2024-01-01 ~ 2024-12-31
46,595 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
29,406 GBP2024-01-01 ~ 2024-12-31
64,079 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,200 GBP2024-12-31
Prepayments/Accrued Income
11,016 GBP2024-12-31
564 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,002 GBP2024-12-31
186 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,886 GBP2024-12-31
4,596 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
118 GBP2024-12-31
869 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
18,169 GBP2024-12-31
20,009 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,029 GBP2024-12-31
4,249 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
718,834 shares2024-12-31
640,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Between one and five year
26,000 GBP2024-12-31
39,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,000 GBP2024-12-31
52,000 GBP2023-12-31
  • XCHANGE FINANCE LIMITED
    Info
    Registered number 11454223
    4th Floor 1 Cowcross Street, London EC1M 6DR
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.