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EXCHANGE4FREE LTD

Active
05150925·incorporated 2004-06-10

EXCHANGE4FREE LTD is an active UK private limited company, incorporated on 10 June 2004 at Companies House (number 05150925; OpenRegistry canonical ID GB-05150925-exchange4free-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-10
Registered Address
20 EASTBOURNE TERRACE, LONDON, W2 6LA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EXCHANGE4FREE LTD

Filings

Check filing history of EXCHANGE4FREE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXCHANGE4FREE LTD has 1 person with significant control on file:

  • Newurth S.A. (Luxembourg reg. B284753). Notified 2024-03-22.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Peter Claude Filmer born 1975 resident in Switzerland, British national. Notified 2016-06-10. Ceased 2021-08-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark William Lawson born 1976 resident in South Africa, South African national. Notified 2016-06-10. Ceased 2021-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Btc Africa Sa (Luxembourg reg. B211963). Notified 2021-08-24. Ceased 2024-03-22.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05150925.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.