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Companies House/London/Company profile

RECEIVABLES XCHANGE LTD.

Active
09144424·incorporated 2014-07-23

RECEIVABLES XCHANGE LTD. is an active UK private limited company, incorporated on 23 July 2014 at Companies House (number 09144424; OpenRegistry canonical ID GB-09144424-receivables-xchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 274 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-23
Registered Address
124 CITY ROAD, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64992 — Factoring
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

RECEIVABLES XCHANGE LTD. has 1 person with significant control on file:

  • Mr Shahid Mahmood born 1968 resident in Scotland, British national. Notified 2017-01-01.
    • Owns 75% or more of shares

Previous names

RECEIVABLES XCHANGE LTD. has previously traded as:

  • EXPORT CREDIT RE LTD. (until 2025-01-21)
  • EFT EXPORTCREDIT LTD. (until 2021-09-21)
  • EFT EKSPORTCREDIT & SURETY RE LTD (until 2019-09-30)
  • CONSULTANCY@EFT LIMITED (until 2016-10-28)

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