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The Exchange Opco Limited

14113841

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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: 04/05/2025

Due 18/05/2026

Overdue

Industry

41100
Development of building projects

Officers

Jonathan Scott Rixson

director · Since 18/05/2022

British · United Kingdom · Age 45

Pathiq Malhaar Jaymin Trivedi

director · Since 18/05/2022

British · United Kingdom · Age 44

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

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line16th Floor Charlotte Building
2026-05-10

6TH FLOOR CHARLOTTE BUILDING

post townLondon
2026-05-10

LONDON

officer appointedRIXSON, Jonathan Scott
2026-05-10
officer appointedTRIVEDI, Pathiq Malhaar Jaymin
2026-05-10

CompanyRankvs 77170+ 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 31/05/2024

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