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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 2
  • 1
    Meimane, Evija
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Matthias Gerard Boulliung
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    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
Ceased 6
  • 1
    Ms Hanna Minhazava
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-28 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 2
    Gallego Zugasti, Angel Gregorio
    Born in October 1961
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Andrey Myslivtsev
    Born in December 1989
    Individual
    Person with significant control
    icon of calendar 2019-11-29 ~ 2024-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Andrei Sazonov
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2018-07-09 ~ 2019-01-28
    PE - Has significant influence or controlCIF 0
  • 5
    Kirils Cehovals
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    icon of address1, Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    2023-03-31 ~ 2025-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGE FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
564 GBP2023-12-31
9,458 GBP2022-07-31
Cash at bank and in hand
406,254 GBP2023-12-31
382,965 GBP2022-07-31
Current Assets
406,818 GBP2023-12-31
392,423 GBP2022-07-31
Net Current Assets/Liabilities
387,657 GBP2023-12-31
110,086 GBP2022-07-31
Total Assets Less Current Liabilities
387,657 GBP2023-12-31
110,086 GBP2022-07-31
Net Assets/Liabilities
133,924 GBP2023-12-31
109,272 GBP2022-07-31
Equity
Called up share capital
640,000 GBP2023-12-31
350,000 GBP2022-07-31
Retained earnings (accumulated losses)
-506,076 GBP2023-12-31
-240,728 GBP2022-08-01
-240,728 GBP2022-07-31
-34,337 GBP2021-08-01
Equity
133,924 GBP2023-12-31
109,272 GBP2022-07-31
Called up share capital
640,000 GBP2023-12-31
350,000 GBP2022-08-01
350,000 GBP2022-07-31
350,000 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-265,348 GBP2022-08-01 ~ 2023-12-31
-206,391 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-265,348 GBP2022-08-01 ~ 2023-12-31
-206,391 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-12-31
22021-08-01 ~ 2022-07-31
Prepayments/Accrued Income
Amounts falling due within one year
564 GBP2023-12-31
164 GBP2022-07-31
Other Debtors
Amounts falling due within one year
7,672 GBP2022-07-31
Debtors
Amounts falling due within one year
564 GBP2023-12-31
7,836 GBP2022-07-31
Other Debtors
Amounts falling due after one year
1,622 GBP2022-07-31
Debtors
Amounts falling due after one year
1,622 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,503 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
869 GBP2023-12-31
118 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,596 GBP2023-12-31
2,938 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-07-31
Amounts falling due after one year
814 GBP2023-12-31
814 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
640,000 shares2022-08-01 ~ 2023-12-31

  • XCHANGE FINANCE LIMITED
    Info
    Registered number 11454223
    icon of address1 Giltspur Street, Farringdon, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.