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The Exchange Opco Limited

14113841

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Incorporated 18/05/2022

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

41100
Development of building projects

Officers

Rishad Abraham

director · Since 08/07/2026

INDIAN · UNITED KINGDOM

Jonathan Scott Rixson

director · Since 18/05/2022

British · United Kingdom

Pathiq Malhaar Jaymin Trivedi

director · Since 18/05/2022

British · United Kingdom

Former

Mr Pathiq Malhaar Jaymin Trivedi

director · Resigned 08/07/2026

Persons with Significant Control

The Exchange Leeds Limited

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

Reg: 14088538 · Companies House · Limited By Shares

Notified 12/09/2025

PSC Statements

no individual or entity with signficant control· 18/05/2022

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 12/09/2025Registered 15/09/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 12/09/2025Registered 15/09/2025
Charge
outstanding

CELERES INVESTMENTS LIMITED

Created 12/09/2025Registered 15/09/2025

Change History

status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → 6th Floor Charlotte Building
2026-05-10

6TH FLOOR CHARLOTTE BUILDING

post town → London
2026-05-10

LONDON

CompanyRankvs 76795+ SIC 41100 peers
18

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 pts

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

Longevity4/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History9 filings

MR01

mortgage create with deed with charge number charge creation date

15/09/202524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202539 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202558 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Incorporated

incorporation company

18/05/20228 pages · PDF