1
3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-19,358,386 GBP2017-12-31
Officer
2007-06-06 ~ 2007-12-05IIF 36 - Director → ME
2
THB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO LIMITED - 1996-08-27
RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
22 Bishopsgate, London, EnglandActive Corporate (9 parents, 5 offsprings)
Officer
2002-03-25 ~ 2003-09-02IIF 26 - Director → ME
3
MAYMASK (190) LIMITED - 2013-12-06
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-04-30IIF 16 - Director → ME
4
DBA DIRECT UK LTD - 2001-08-01
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,267,270 GBP2017-12-31
Officer
2021-04-01 ~ 2021-12-17IIF 4 - Director → ME
2023-10-10 ~ 2024-04-30IIF 5 - Director → ME
5
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-06-26 ~ 2024-04-30IIF 3 - Director → ME
6
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
EMLOAN LIMITED - 2000-06-01
SERVARENA LIMITED - 1999-07-13
31st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-07-02 ~ 2001-03-31IIF 31 - Director → ME
7
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents)
Officer
2020-07-30 ~ 2021-12-17IIF 14 - Director → ME
8
HLW 428 LIMITED - 2011-08-30
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-07-30 ~ 2021-12-17IIF 15 - Director → ME
9
FINANCIAL EXPRESS LIMITED - 2019-10-31
CREATIVE MEDIA LIMITED - 1996-06-14
FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
FINANCIAL EXPRESS LIMITED - 2001-01-02
LISTEROW LIMITED - 1989-11-20
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-01 ~ 2001-03-31IIF 37 - Director → ME
10
ANNUITY CAPITAL EXCHANGE LIMITED - 2019-06-21
2nd Floor 110 Cannon Street, London, LondonDissolved Corporate (5 parents)
Profit/Loss (Company account)
-1,670,098 GBP2020-01-01 ~ 2020-12-31
Officer
2017-05-03 ~ 2017-07-03IIF 7 - Director → ME
11
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
1999-10-26 ~ 2001-03-31IIF 34 - Director → ME
12
EMCEDER LIMITED - 1991-05-30
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED - 2011-04-01
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandActive Corporate (5 parents)
Officer
1998-02-03 ~ 2002-07-16IIF 33 - Director → ME
1991-07-02 ~ 1999-07-05IIF 39 - Secretary → ME
13
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-04-30IIF 2 - Director → ME
14
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-04-30IIF 12 - Director → ME
15
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-04-30IIF 13 - Director → ME
16
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-07-01 ~ 2024-04-30IIF 6 - Director → ME
17
BEACON (CHRIST CHURCH) LIMITED - 2010-03-24
Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
-32,135 GBP2024-12-31
Officer
2004-01-01 ~ 2006-04-24IIF 25 - Director → ME
2004-01-01 ~ 2006-04-24IIF 44 - Secretary → ME
18
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents)
Officer
2022-05-20 ~ 2024-04-30IIF 11 - Director → ME
19
Suite 1a South Street, Farnham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234 GBP2024-04-30
Officer
2016-09-21 ~ 2022-05-04IIF 1 - Director → ME
20
EXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24
MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
EMSAVE LIMITED - 2000-03-07
TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
5 Hanover Square, LondonDissolved Corporate (3 parents)
Officer
1999-05-19 ~ 2001-03-31IIF 30 - Director → ME
21
EXCHANGE FS GROUP LIMITED - 2003-09-25
EXCHANGE FS GROUP PLC - 2003-08-07
MONEYEXTRA PLC - 2000-12-28
THE EXCHANGE HOLDINGS PLC - 2000-05-22
EX HOLDINGS LIMITED - 1999-07-15
GRASPSTOCK LIMITED - 1999-06-29
5 Hanover Square, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
1999-05-26 ~ 2001-03-31IIF 32 - Director → ME
22
25 Moorgate, LondonDissolved Corporate (6 parents)
Officer
2005-04-29 ~ 2007-04-29IIF 24 - LLP Designated Member → ME
23
25 Moorgate, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2007-04-29IIF 40 - LLP Designated Member → ME
24
VOICEVAULT LIMITED - 2018-11-29
BIOMETRIC SECURITY LIMITED - 2012-03-22
3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
-12,462,396 GBP2017-12-31
Officer
2005-04-12 ~ 2007-12-05IIF 29 - Director → ME
25
6 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2010-09-02 ~ 2014-08-11IIF 35 - Director → ME
2009-03-10 ~ 2014-08-11IIF 38 - Secretary → ME
26
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,235,426 GBP2024-09-30
Officer
2020-12-08 ~ 2025-02-26IIF 9 - Director → ME
27
XIATECH CONSULTING LTD - 2024-06-25
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,691,461 GBP2024-09-30
Officer
2020-12-08 ~ 2025-02-26IIF 8 - Director → ME