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CRYPTO LOAN INVESTMENT EXCHANGE LIMITED

Active
12138947·incorporated 2019-08-05

CRYPTO LOAN INVESTMENT EXCHANGE LIMITED is an active UK private limited company, incorporated on 5 August 2019 at Companies House (number 12138947; OpenRegistry canonical ID GB-12138947-crypto-loan-investment-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 94 active companies registered in Newark-On-Trent, Nottinghamshire (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-05
Registered Address
33 WESTLAND DRIVE, FERNWOOD, NEWARK-ON-TRENT, NOTTINGHAMSHIRE, NG24 5BJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

CRYPTO LOAN INVESTMENT EXCHANGE LIMITED has 2 persons with significant control on file:

  • Mr Michael John Hogg born 1959 resident in Bahrain, Australian national. Notified 2019-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Leslie Davison born 1950 resident in United Kingdom, British national. Notified 2020-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Nicole Souadda born 1971 resident in United States, American national. Notified 2019-08-05. Ceased 2020-02-24.
    • Has significant influence or control

Previous names

CRYPTO LOAN INVESTMENT EXCHANGE LIMITED has previously traded as:

  • CLIX EXCHANGE LIMITED (until 2025-05-08)
  • HEQX LIMITED (until 2024-04-29)
  • BLACKFOXMAN LIMITED (until 2023-10-31)
  • HOME EQUITY EXCHANGE LIMITED (until 2020-04-30)

Similar UK companies

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

Other companies registered in Newark-On-Trent: