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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
    Barrett, Tristan Myles
    Company Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address70, Gracechurch Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    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
Ceased 3
  • 1
    Malins, Sam Alexander
    Company Director born in August 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2020-11-26
    OF - Director → CIF 0
  • 2
    Barnes, Edward Michael John
    Company Director born in June 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2020-11-26
    OF - Director → CIF 0
  • 3
    Beechener, Reuben Daniel
    Company Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Reuben Daniel Beechener
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2020-02-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XCHANGE CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
281 GBP2022-10-31
337 GBP2021-10-31
Property, Plant & Equipment
505 GBP2022-10-31
594 GBP2021-10-31
Fixed Assets
786 GBP2022-10-31
931 GBP2021-10-31
Debtors
301 GBP2022-10-31
18,490 GBP2021-10-31
Current assets - Investments
40,775 GBP2021-10-31
Cash at bank and in hand
6,892 GBP2022-10-31
60,108 GBP2021-10-31
Current Assets
7,193 GBP2022-10-31
119,373 GBP2021-10-31
Net Current Assets/Liabilities
-64,642 GBP2022-10-31
8,639 GBP2021-10-31
Total Assets Less Current Liabilities
-63,856 GBP2022-10-31
9,570 GBP2021-10-31
Equity
Called up share capital
1 GBP2022-10-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
-63,857 GBP2022-10-31
9,569 GBP2021-10-31
Equity
-63,856 GBP2022-10-31
9,570 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Other than goodwill
450 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
169 GBP2022-10-31
113 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
56 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Other than goodwill
281 GBP2022-10-31
337 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
771 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266 GBP2022-10-31
177 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment
505 GBP2022-10-31
594 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
301 GBP2022-10-31
Current, Amounts falling due within one year
301 GBP2021-10-31
Other Debtors
Current, Amounts falling due within one year
18,189 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
301 GBP2022-10-31
Current, Amounts falling due within one year
18,490 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
41,283 GBP2022-10-31
47,940 GBP2021-10-31
Trade Creditors/Trade Payables
Current
1 GBP2022-10-31
3 GBP2021-10-31
Amounts owed to group undertakings
Current
1,042 GBP2022-10-31
1,199 GBP2021-10-31
Other Taxation & Social Security Payable
Current
26,419 GBP2022-10-31
58,712 GBP2021-10-31
Other Creditors
Current
3,090 GBP2022-10-31
2,880 GBP2021-10-31

  • XCHANGE CAPITAL LIMITED
    Info
    Registered number 12289864
    icon of addressSfp, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 and dissolved on 2024-11-08 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-14
    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.