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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
    Fowler, Evan
    Writer/Entrepreneur born in August 1979
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ 2024-10-14
    OF - Director → CIF 0
    Fowler, Evan
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ 2024-10-14
    OF - Secretary → CIF 0
    Mr Evan Fowler
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2022-01-13 ~ now
    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
  • 2
    Choy, Kwok Wing
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2022-04-07 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHANGEBIZ LTD

Period: 2022-01-13 ~ now
Company number: 13847588
Registered name
EXCHANGEBIZ LTD - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
63120 - Web Portals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-01-31
100 GBP2024-01-31
Current Assets
2,204 GBP2025-01-31
2,204 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,584 GBP2025-01-31
-1,584 GBP2024-01-31
Net Current Assets/Liabilities
620 GBP2025-01-31
620 GBP2024-01-31
Total Assets Less Current Liabilities
720 GBP2025-01-31
720 GBP2024-01-31
Creditors
Amounts falling due after one year
-120,000 GBP2025-01-31
-120,000 GBP2024-01-31
Net Assets/Liabilities
-119,280 GBP2025-01-31
-119,280 GBP2024-01-31
Equity
-119,280 GBP2025-01-31
-119,280 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • EXCHANGEBIZ LTD
    Info
    Registered number 13847588
    60 Lewes Road, Haywards Heath RH17 7SN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-13 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • EXCHANGEBIZ LTD
    S
    Registered number 13847588
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBIZ SOLUTIONS LIMITED
    14320757
    60 Lewes Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.