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Companies House/London/Company profile

EXMO EXCHANGE LTD.

Active
11655602·incorporated 2018-11-01

EXMO EXCHANGE LTD. is an active UK private limited company, incorporated on 1 November 2018 at Companies House (number 11655602; OpenRegistry canonical ID GB-11655602-exmo-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 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
2018-11-01
Registered Address
2 KINGDOM STREET, LONDON, W2 6JP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2019-11-29.

Persons with significant control

EXMO EXCHANGE LTD. has 1 person with significant control on file:

  • Mr Serhii Zhdanov born 1990 resident in Scotland, Ukrainian national. Notified 2025-09-29.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr. Ivan Petuhovschii born 1983 resident in England, Romanian national. Notified 2019-03-29. Ceased 2022-12-27.
    • Has significant influence or control
  • Mr. Eduard Bark born 1988 resident in Russia, Russian national. Notified 2019-03-29. Ceased 2022-03-22.
    • Has significant influence or control
  • Ivan Petuhovschii born 1983 resident in England, Romanian national. Notified 2018-11-01. Ceased 2025-09-29.
    • Has significant influence or control
  • Exmo Enterprise Ltd (Malta reg. C 88740). Notified 2018-11-01. Ceased 2023-02-27.
    • Owns 75% or more of shares
  • Mr Serhii Zhdanov born 1990 resident in England, Ukrainian national. Notified 2022-03-22. Ceased 2025-07-02.
    • Has significant influence or control
  • (unnamed). Notified 2018-11-01. Ceased 2019-03-29.

Previous names

EXMO EXCHANGE LTD. has previously traded as:

  • EXMO PAYMENTS LTD. (until 2019-03-28)

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