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 1
  • Ratali, Mohamed
    Business Executive born in April 1966
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Mohamed Ratali
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Iqbal, Zafar
    Banker born in August 1987
    Individual (374 offsprings)
    Officer
    2022-12-12 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Zafar Iqbal
    Born in August 1987
    Individual (374 offsprings)
    Person with significant control
    2022-12-12 ~ 2023-06-15
    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
    Mr Mohamed Ratali
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2023-06-15 ~ 2023-09-07
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Sajjad, Hassan
    Direcor born in December 1992
    Individual (8 offsprings)
    Officer
    2022-03-08 ~ 2022-12-20
    OF - Director → CIF 0
    Sajjad, Hassan
    Individual (8 offsprings)
    Officer
    2022-03-08 ~ 2022-12-23
    OF - Secretary → CIF 0
    Mr Hassan Sajjad
    Born in December 1992
    Individual (8 offsprings)
    Person with significant control
    2022-03-08 ~ 2022-12-20
    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
parent relation
Company in focus

LCUK DIGITAL EXCHANGE LTD

Standard Industrial Classification
58290 - Other Software Publishing
64991 - Security Dealing On Own Account
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-30
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-30
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-30
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-30
Total Assets Less Current Liabilities
2,100 GBP2024-03-31
2,100 GBP2023-03-30
Net Assets/Liabilities
2,100 GBP2024-03-31
2,100 GBP2023-03-30
Equity
2,100 GBP2024-03-31
2,100 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-31
12022-03-08 ~ 2023-03-30

Related profiles found in government register
  • LCUK DIGITAL EXCHANGE LTD
    Info
    Registered number 13961556
    203-205 The Vale, Acton, London W3 7QS
    Private Limited Company incorporated on 2022-03-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • LCUK DIGITAL EXCHANGE LTD
    S
    Registered number 13961556
    128, City Road, London, England, EC1V 2NX
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LC DIGITAL MARKETS LTD - 2023-04-21
    NEXT MARKETS LTD - 2023-04-11
    LC DIGITAL MARKETS LTD - 2023-02-03
    International House, 50 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    485 GBP2023-10-24
    Officer
    2023-01-15 ~ 2023-02-01
    CIF 1 - Director → ME
    2022-12-23 ~ 2022-12-30
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.