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Company Information for EXCHANGE4FREE LTD
20 EASTBOURNE TERRACE, LONDON, W2 6LA,
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Company Registration Number
 05150925 Private Limited Company
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Company Overview
About Exchange4free Ltd
EXCHANGE4FREE LTD was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Active". Exchange4free Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| EXCHANGE4FREE LTD | |
| Legal Registered Office | |
| 20 EASTBOURNE TERRACE LONDON W2 6LA Other companies in TW12 | |
Filing Information
| Company Number | 05150925 | |
|---|---|---|
| Company ID Number | 05150925 | |
| Date formed | 2004-06-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-04-06 17:16:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGE4FREE LTD
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Companies with same name EXCHANGE4FREE LTD
The following companies were found which have the same name as EXCHANGE4FREE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXCHANGE4FREE (JERSEY) LIMITED | Po Box 129 Commercial House Commercial Street St Helier Jersey JE4 8QS JE4 8QS | Dissolved | Company formed on the 2012-10-19 | |
 |
EXCHANGE4FREE (SINGAPORE) PTE. LTD. | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2010-11-05 |
|
EXCHANGE4FREE LTD | Singapore | Active | Company formed on the 2010-11-05 |
Company Officers of EXCHANGE4FREE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER CLAUDE FILMER |
||
MARK WILLIAM LAWSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK WILLIAM LAWSON |
Company Secretary | ||
BRENDAN PATRICK HORAN |
Company Secretary | ||
BRENDAN PATRICK HORAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of Newurth S.A. as a person with significant control on 2024-03-22 | ||
| CESSATION OF BTC AFRICA SA AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 27/03/24 FROM Cr01 Cranmer House 39 Brixton Road London SW9 6DZ England | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER CLAUDE FILMER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLAUDE FILMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LAWSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LAWSON | |
| Previous accounting period shortened from 31/05/22 TO 31/12/21 | ||
| AA01 | Previous accounting period shortened from 31/05/22 TO 31/12/21 | |
| PSC07 | CESSATION OF PETER CLAUDE FILMER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Btc Africa Sa as a person with significant control on 2021-08-24 | |
| AP01 | DIRECTOR APPOINTED MR CALLUM DOUGLAS SPENCER DRYDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/21 FROM The Light Bulb, 207 1 Filament Walk Wandsworth London SW18 4GQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR05 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 74 Oldfield Road Hampton Middlesex TW12 2HR | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2100 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2100 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2100 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark William Lawson on 2011-01-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK LAWSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/11 FROM Hurlingham Studios, Ranelagh Gardens, Fulham London SW6 3PA | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK WILLIAM LAWSON on 2010-06-10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LAWSON / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAUDE FILMER / 10/06/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | GBP NC 100/42100 | |
| RES01 | ALTER MEM AND ARTS 14/05/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 11 SEVERN HOUSE, MAY BATE AVENUE KINGSTON SURREY KT2 5US | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 65 SHEEN PARK RICHMOND LONDON TW9 1UN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 10 ST AUBYNS COURT, RAYMOND RD WIMBLEDON LONDON SW19 4AQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EXCHANGE4FREE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE4FREE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 459,024 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 5,592,579 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHANGE4FREE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2,100 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 2,100 |
| Called Up Share Capital | 2011-05-31 | £ 2,100 |
| Cash Bank In Hand | 2012-06-01 | £ 3,177,804 |
| Cash Bank In Hand | 2012-05-31 | £ 1,062,930 |
| Cash Bank In Hand | 2011-05-31 | £ 699,420 |
| Current Assets | 2012-06-01 | £ 6,509,809 |
| Current Assets | 2012-05-31 | £ 1,262,569 |
| Current Assets | 2011-05-31 | £ 699,420 |
| Debtors | 2012-06-01 | £ 3,332,005 |
| Debtors | 2012-05-31 | £ 199,639 |
| Fixed Assets | 2011-05-31 | £ 1,419 |
| Shareholder Funds | 2012-06-01 | £ 458,206 |
| Shareholder Funds | 2012-05-31 | £ 294,947 |
| Shareholder Funds | 2011-05-31 | £ 182,904 |
| Tangible Fixed Assets | 2011-05-31 | £ 1,419 |
Debtors and other cash assets
Intangible Assets
Domain Names
EXCHANGE4FREE LTD owns 3 domain names.
ayabo.co.uk moneytransferexchange.co.uk pay4free.co.uk
Trademarks
Trademark applications by EXCHANGE4FREE LTD
- EXCHANGE4FREE LTD is the Original Applicant for the trademark Image for mark UK00003048333 pay4free ™ (UK00003048333) through the UKIPO on the 2014-03-25
- Trademark classes: Computer software relating to financial transactions; data processing equipment; computers; electronic payments software, computer software to facilitate online shopping payments, computer software and hardware for processing electronic payments, foreign currency transactions; apparatus for processing card transactions and data relating thereto and for payment processing; computer software and hardware for transferring money and financial funds; software for authenticating online payments; wired and wireless computer peripherals; Computer software for processing electronic payments and transferring funds to and from others; authentication software that may be downloaded from a global computer network and/or recorded on computer media. Paper; printed matter; promotional literature, flyers, brochures, manuals, instructional and teaching material; journals and magazines; non-encoded credit cards; photographs. Financial services, namely, enabling transfer of funds and purchase of products and services offered by others, all via electronic communication networks; financial services and transactions via a global communications and telecommunications network, the Internet or an Intranet network; funds transfer services; rent collection; payment collection; credit card authorization services, electronic funds transfer and payment services, namely collection, administration, clearing and payment of funds by electronic means; currency exchange services; financial services provided via the Internet; financial clearing services; payment processing services; payment accounts; personal and business accounts; transaction authentication and verification services; clearing and reconciling financial transactions via electronic communication networks; clearing; providing a wide variety of payment and financial services; foreign exchange services; electronic funds transfer; financial clearing services; credit, debit and pre-paid card processing; reconciling financial transactions via electronic communication networks; providing a wide variety of payment and financial services, namely credit card services, processing and transmission of bills and payments thereof, payment services, providing guaranteed payment delivery.
- EXCHANGE4FREE LTD is the Original Applicant for the trademark Image for mark UK00003048335 exchange4free ™ (UK00003048335) through the UKIPO on the 2014-03-25
- Trademark classes: Computer software for processing electronic payments and transferring funds to and from others; computer software; authentication software; wired and wireless computer peripherals; Computer software for processing and recording foreign exchange transactions; software for processing electronic money transfer services via electronic and telecommunications networks; computer software and hardware for transferring money and financial funds. Paper; printed matter; promotional literature, flyers, brochures, manuals, instructional and teaching material; journals and magazines; non-encoded credit cards; photographs. Currency exchange services; currency dealing; buying and selling currency; currency exchange rate quotations; brokerage of currency; provision of financial protection against foreign exchange risks; foreign exchange services; outsourcing of foreign exchange services; domestic and international transfer of funds; electronic money transfer services; financial services; financial services provided via the Internet; financial services and transactions via a global communications and telecommunications network, payment processing services; payment accounts; personal and business accounts; transaction authentication and verification services; credit card, debit card, electronic funds transfer and payment services; Financial services, namely, enabling transfer of funds and purchase of products and services offered by others, all via electronic communication networks; clearing and reconciling financial transactions via electronic communication networks; clearing; providing a wide variety of payment and financial services.
Income
Government Income
We have not found government income sources for EXCHANGE4FREE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXCHANGE4FREE LTD are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE4FREE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE4FREE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXCHANGE4FREE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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