Back to search

The Equities Exchange Limited

10771151

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

The Old Barn, Off Wood Street, Swanley Village, BR8 7PA
Incorporated 15/05/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

62090
Other information technology service activities
64999
Other financial service activities
70229
Management consultancy activities

Officers

James Daniel Sheehan

director · Since 15/05/2017

British · United Kingdom · Age 41

Callum Hill

director · Since 17/11/2022

British · United Kingdom · Age 40

Persons with Significant Control

Hill Financial Holdings Ltd

25–50% shares
25–50% votes

The Old Barn, Wood Street, Swanley, BR8 7PA

Reg: 14606739 · Companies House Uk · Limited Company

Notified 17/11/2022

Scwiar Investments Ltd

25–50% shares
25–50% votes

55, Rectory Grove, Leigh-On-Sea, SS9 2HA

Reg: 09776068 · Companies House Uk · Limited Company

Notified 17/11/2022

Former PSCs

Mr James Daniel Sheehan

Ceased 17/11/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Old Barn
2026-05-10

THE OLD BARN

post townSwanley Village
2026-05-10

SWANLEY VILLAGE

CompanyRankvs 33475+ SIC 62090 peers
45

Financial strength74th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees0/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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 31/05/2025

Net Worth

£23k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£18k

Working capital

Current Assets

£4k

Current Liabilities

£22k

Fixed Assets

£43k

Tax at Year End

Corp tax£7k

Director Loans

Company owes directors£11k
Directors owe company£5k

Balance Sheet

Assets less current liabilities£25k
Signed by Mr Callum Hill 27/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.19+£0
20250.19+£0
20250.19+£15k
20240.45+£2k
20230.60

Derived from filed accounts. Not audited figures.

Filing History35 filings

Accounts filed

accounts with accounts type total exemption full

27/02/20268 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20248 pages · PDF
PSC02

notification of a person with significant control

04/11/20242 pages · PDF
PSC07

cessation of a person with significant control

04/11/20241 page · PDF
PSC02

notification of a person with significant control

04/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20248 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

05/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20236 pages · PDF
DISS40

gazette filings brought up to date

18/11/20221 page · PDF
Director appointed

appoint person director company with name date

17/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20222 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/10/20221 page · PDF
GAZ1

gazette notice compulsory

06/09/20221 page · PDF
DISS40

gazette filings brought up to date

02/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/05/20221 page · PDF
GAZ1

gazette notice compulsory

26/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

08/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

08/02/20222 pages · PDF
DISS40

gazette filings brought up to date

22/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/09/20213 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

05/08/20211 page · PDF
GAZ1

gazette notice compulsory

03/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20202 pages · PDF
Confirmation statement

confirmation statement

18/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20183 pages · PDF
Incorporated

incorporation company

15/05/201710 pages · PDF