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The Finance X Change (Wales) Ltd

05161330

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
Incorporated 23/06/2004

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64999
Other financial service activities

Officers

Stuart Thomas Havard

director · Since 07/12/2015

British · England · Age 33

Former

John Stuart Havard

director · Resigned 18/05/2017

Persons with Significant Control

Mr Stuart Thomas Havard

75–100% shares
75–100% votes
Appoint directors

British · England · Age 33

24 Lammas Street, Carmarthenshire, SA31 3AL

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 13/12/2005Registered 17/12/2005Satisfied 30/04/2013

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line124 Lammas Street
2026-05-10

24 LAMMAS STREET

post townCarmarthenshire
2026-05-10

CARMARTHENSHIRE

officer appointedHAVARD, Stuart Thomas
2026-05-10

CompanyRankvs 8352+ SIC 64999 peers
60

Financial strength64th percentile among SIC peers · 16/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£70k

Current Liabilities

£53k

Fixed Assets

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£0
20251.32+£1k
20241.29+£959
20231.24+£1k
20221.21+£1k
20211.19

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type micro entity

30/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20236 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20226 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20205 pages · PDF
PSC changed

change to a person with significant control

19/08/20192 pages · PDF
Director details changed

change person director company with change date

19/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20195 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20184 pages · PDF
PSC changed

change to a person with significant control

15/06/20182 pages · PDF
Director details changed

change person director company with change date

15/06/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20173 pages · PDF
PSC notified

notification of a person with significant control

28/06/20172 pages · PDF
Director resigned

termination director company with name termination date

22/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20178 pages · PDF
Director details changed

change person director company with change date

18/10/20162 pages · PDF
Director details changed

change person director company with change date

18/10/20162 pages · PDF
Director details changed

change person director company with change date

18/10/20162 pages · PDF
Director details changed

change person director company with change date

18/10/20162 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20166 pages · PDF
Director details changed

change person director company with change date

17/08/20162 pages · PDF
Director details changed

change person director company with change date

17/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20167 pages · PDF
Director appointed

appoint person director company with name date

09/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20157 pages · PDF
Director resigned

termination director company with name termination date

10/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20135 pages · PDF
MR04

mortgage satisfy charge full

30/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20136 pages · PDF
TM02

termination secretary company with name

11/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20114 pages · PDF
Director details changed

change person director company with change date

19/07/20112 pages · PDF
CH03

change person secretary company with change date

18/07/20111 page · PDF
AP03

appoint person secretary company with name

05/04/20112 pages · PDF
Director appointed

appoint person director company with name

05/04/20112 pages · PDF
Director resigned

termination director company with name

05/04/20111 page · PDF
TM02

termination secretary company with name

05/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20116 pages · PDF
Director details changed

change person director company with change date

10/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20106 pages · PDF
363a

legacy

17/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20096 pages · PDF
363s

legacy

18/12/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20086 pages · PDF
363s

legacy

15/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20076 pages · PDF
363s

legacy

31/07/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20066 pages · PDF
288c

legacy

18/01/20061 page · PDF
395

legacy

17/12/20053 pages · PDF
363s

legacy

17/08/20057 pages · PDF
225

legacy

09/07/20051 page · PDF
88(2)R

legacy

23/12/20042 pages · PDF
RESOLUTIONS

resolution

14/12/2004PDF
RESOLUTIONS

resolution

14/12/20048 pages · PDF
288b

legacy

13/12/20041 page · PDF
288a

legacy

13/12/20042 pages · PDF
88(2)R

legacy

16/11/20043 pages · PDF
288b

legacy

16/11/20044 pages · PDF
Incorporated

incorporation company

23/06/20049 pages · PDF