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XCHANGE FINANCE LIMITED

Active
11454223·incorporated 2018-07-09

XCHANGE FINANCE LIMITED is an active UK private limited company, incorporated on 9 July 2018 at Companies House (number 11454223; OpenRegistry canonical ID GB-11454223-xchange-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-09
Registered Address
4TH FLOOR, 1 COWCROSS STREET, LONDON, EC1M 6DR, 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 XCHANGE FINANCE LIMITED

Filings

Check filing history of XCHANGE FINANCE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

XCHANGE FINANCE LIMITED has 1 person with significant control on file:

  • Matthias Gerard Boulliung born 1987 resident in Latvia, French national. Notified 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Hanna Minhazava born 1980 resident in Belarus, Belarusian national. Notified 2019-01-28. Ceased 2019-11-29.
    • Has significant influence or control
  • Andrey Myslivtsev born 1989 resident in United Arab Emirates, Russian national. Notified 2019-11-29. Ceased 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kirils Cehovals born 1983 resident in Latvia, Latvian national. Notified 2024-02-06. Ceased 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrei Sazonov born 1984 resident in Russia, Russian national. Notified 2018-07-09. Ceased 2019-01-28.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11454223.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.