B. Of Xchange Ltd

16729243

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 WATERSIDE, KINGSBRIDGE, TQ7 1JH

Incorporated 19/09/2025

Compliance

Next accounts due

19/06/2027

On track

Confirmation statement

Last:

Due 02/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Cornelius Victor Gregory Jansen

director · Since 19/09/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 61

Mr James Kydd

secretary · Since 17/02/2026

Mr Maurice Mark Karminsky

director · Since 05/03/2026

BRITISH · ENGLAND · Age 88

Also on 2 other boards

Mr Robin Nigel Smith

director · Since 05/03/2026

BRITISH · ENGLAND · Age 83

Also on 3 other boards

Mr Geoffrey John Eades

director · Since 09/04/2026

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Persons with Significant Control

Gjk Solutions Limited

75–100% shares

75–100% votes

Appoint directors

7, Waterside, Kingsbridge, TQ7 1JH

Reg: 13678784 · Companies House · Private Limited Company

Notified 19/09/2025

Mr Cornelius Victor Gregory Jansen

75–100% shares

75–100% votes

Appoint directors

Dutch · England · Age 61

7, Waterside, Kingsbridge, TQ7 1JH

Notified 31/05/2026