FUNDINGXCHANGE LIMITED
Overview
| Company Name | FUNDINGXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09228134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUNDINGXCHANGE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FUNDINGXCHANGE LIMITED located?
| Registered Office Address | Office 9, Dalton House 60 Windsor Avenue SW19 2RR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNDINGXCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUNDINGXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for FUNDINGXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 15 pages | RP04SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2018
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2017
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 22, 2025 with updates | 14 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Appointment of Yogan Appalsamy as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Paul Andrew Gordon as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Simon Andrew Featherstone as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 14 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 66 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Termination of appointment of Pietro Sordelli as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Katrin Herrling on Apr 21, 2024 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Katrin Herrling on Apr 21, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 17 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Pietro Sordelli as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 64 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FUNDINGXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRLING, Katrin | Secretary | Windsor Avenue SW19 2RR London Office 9, Dalton House England | 191128580001 | |||||||
| APPALSAMY, Yogan | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | United Kingdom | British | 336111390001 | |||||
| GORDON, Paul Andrew | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | England | British | 330074670001 | |||||
| HERRLING, Katrin Claudia Louise, Ms. | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | England | German | 191128570002 | |||||
| HOLLYHEAD, Sarah | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | England | British | 300983460001 | |||||
| ALLBROOK, John Richard | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | England | British | 158097970001 | |||||
| BEAU DE LOMENIE, Olivier | Director | Frognal Gardens NW3 6XA London 18 United Kingdom | United Kingdom | French | 147531030001 | |||||
| CHEUNG, Daniel | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House | England | British | 275068190001 | |||||
| FEATHERSTONE, Simon Andrew | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | England | British | 124106920002 | |||||
| FILSHIE, Alexander | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House England | England | British | 103835020006 | |||||
| FIRTH, Max Christian | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House | England | British | 142306510001 | |||||
| HENRY, Paul Alan | Director | Woodberry Grove N12 0DR London 2 England | England | English | 142306500002 | |||||
| OTT, John | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House | China | American,British | 238346660001 | |||||
| ROSE, Jonny | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | England | British | 301020760001 | |||||
| SHER, Benjamin | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House | England | British | 269668480001 | |||||
| SORDELLI, Pietro | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | England | British | 216090550001 |
Who are the persons with significant control of FUNDINGXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Katrin Claudia Louise Herrling | Jul 04, 2022 | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katrin Herrling | Apr 06, 2016 | 2 Woodberry Grove North Finchley N12 0DR London Winnington House | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FUNDINGXCHANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2021 | Jul 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0