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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 4
  • 1
    Thomas, John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    El Baroudi, Mark
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Williamson, David Simon
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Suite 200, 5811-46 Street Se, Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2020-11-20 ~ 2020-11-20
    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
parent relation
Company in focus

EXCHANGER INDUSTRIES UK LIMITED

Period: 2020-11-20 ~ now
Company number: 13035862
Registered name
EXCHANGER INDUSTRIES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
22,492,298 GBP2024-12-31
22,492,298 GBP2023-12-31
Cash at bank and in hand
101,661 GBP2024-12-31
168,413 GBP2023-12-31
Net Current Assets/Liabilities
-7,984,227 GBP2024-12-31
-13,163,089 GBP2023-12-31
Total Assets Less Current Liabilities
14,508,071 GBP2024-12-31
9,329,209 GBP2023-12-31
Equity
Called up share capital
1,201 GBP2024-12-31
1,201 GBP2023-12-31
1,201 GBP2023-01-01
Share premium
10,209,453 GBP2024-12-31
10,209,453 GBP2023-12-31
10,209,453 GBP2023-01-01
Retained earnings (accumulated losses)
-1,265,758 GBP2024-12-31
-881,445 GBP2023-12-31
-312,881 GBP2023-01-01
Equity
8,944,896 GBP2024-12-31
9,329,209 GBP2023-12-31
9,897,773 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-384,313 GBP2024-01-01 ~ 2024-12-31
-568,564 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-384,313 GBP2024-01-01 ~ 2024-12-31
-568,564 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
Current
654,491 GBP2024-12-31
7,017,412 GBP2023-12-31
Amounts owed to group undertakings
Current
6,838,046 GBP2024-12-31
5,739,330 GBP2023-12-31
Other Creditors
Current
593,351 GBP2024-12-31
574,760 GBP2023-12-31
Creditors
Current
8,085,888 GBP2024-12-31
13,331,502 GBP2023-12-31
Bank Borrowings
Non-current
5,563,175 GBP2024-12-31
Creditors
Non-current
5,563,175 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
654,491 GBP2024-12-31
7,017,412 GBP2023-12-31
Total Borrowings
6,217,666 GBP2024-12-31
7,017,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,201 shares2024-12-31
1,201 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EXCHANGER INDUSTRIES UK LIMITED
    Info
    Registered number 13035862
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-20 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • EXCHANGER INDUSTRIES UK LTD
    S
    Registered number 13035862
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
    Private Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HRS INVESTMENTS LIMITED
    03737053
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.