# Easy Exchange Limited

## Details

- **Company number:** [03779438](https://find-and-update.company-information.service.gov.uk/company/03779438)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 May 1999
- **Registered office:** 03779438 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Hogback Securities Limited (until 11 Dec 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIERNEY, Jonathan | secretary | 15 Jul 1999 | 15 Jul 1999 |
| L.O.DIRECTORS LIMITED | corporate-nominee-director | 28 May 1999 | 15 Jul 1999 |
| L.O. NOMINEES LIMITED | corporate-nominee-secretary | 28 May 1999 | 15 Jul 1999 |
| VAN ROOYEN, Jacoline | director | 25 Nov 2010 | 26 May 2011 |
| TIERNEY, Kerry | director | 18 Sep 2003 | 12 Apr 2013 |
| TIERNEY, Kerry | secretary | 16 Jul 1999 | 12 Apr 2013 |
| TIERNEY, Brian Jonathan | director | 15 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Jonathan Tierney | ownership-of-shares-75-to-100-percent | 28 May 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2019 | £282,877 | - |
| 31 May 2018 | £265,526 | - |
| 31 May 2017 | -£215,800 | - |
| 31 May 2016 | -£163,022 | £101,873 |
| 31 May 2015 | -£133,437 | £171,630 |
| 31 May 2014 | -£139,023 | £246,314 |