EXCHANGE SECURITIES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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EXCHANGE SECURITIES LIMITED

Dormant Company

Founded 30 May 1989 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

JLP SECURITIES LIMITED 16 Nov 1989 — 30 Apr 1993
LEYDATE LIMITED 30 May 1989 — 16 Nov 1989
Accounts Submitted 4 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 28 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER United Kingdom

Full company profile for EXCHANGE SECURITIES LIMITED (02390211), an active company based in London, United Kingdom. Incorporated 30 May 1989. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Harold Charles PashaSecretaryBritishUnknown30 May 1991Active
Pasha, NicolaDirectorBritishUnited Kingdom7619 Oct 1999Active

Shareholders

Shareholders (2)

Joint London Holdings Limited
99.0%
Joint London Holdings Ltd & Harold Charles Pasha - Joint Shareholder
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

EXCHANGE SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
4 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 May 2025AccountsAnnual accounts made up to 29 Jun 2025
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
17 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
28 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

4 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 May 2025 Accounts

Annual accounts made up to 29 Jun 2025

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

17 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 28 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 4 Mar 2026

Annual accounts made up to 29 Jun 2025

11 months ago on 6 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 17 Mar 2025