Xchange Finance Limited
- Company number
- 11454223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2018
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI SALEH, Abdul Kader | Director | 6 Jan 2026 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrei Sazonov | Significant Influence Or Control | 9 Jul 2018 | 28 Jan 2019 |
| Ms Hanna Minhazava | Significant Influence Or Control | 28 Jan 2019 | 29 Nov 2019 |
| Andrey Myslivtsev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 6 Feb 2024 |
| Kirils Cehovals | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2024 | 1 Oct 2025 |
| Matthias Gerard Boulliung | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £1,200 | £338,119 | £368,107 | 2 |
| 31 Dec 2023 | - | £133,924 | £406,254 | 2 |
| 31 Jul 2022 | - | £109,272 | £382,965 | 0 |
| 31 Jul 2021 | - | £315,663 | £368,067 | 0 |
| 31 Jul 2020 | - | £21,557 | £203 | 0 |
| 31 Jul 2019 Dormant | - | £2 | £2 | - |