The Exchange Management Company (Stansted) Limited
06549644
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
Former
director · Resigned 08/12/2009
secretary · Resigned 08/12/2009
director · Resigned 03/03/2014
corporate secretary · Resigned 14/09/2015
corporate director · Resigned 31/03/2017
corporate director · Resigned 04/04/2024
secretary · Resigned 14/04/2026
Persons with Significant Control
Former PSCs
Atlanta Trust Limited
Ceased 04/04/2024
PSC Statements
no individual or entity with signficant control· 02/05/2025
Change History
Active
Private Limited Company
NO 4 THE EXCHANGE
STANSTED
CompanyRankvs 96858+ SIC 68209 peers53
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£4
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£4k
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£6k
Filing History62 filings
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control statement
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint corporate director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
second filing of form with form type made up date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint corporate secretary company with name
appoint corporate director company with name
termination secretary company with name
termination director company with name
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company