EXCHANGE CAPITAL LIMITED
09364779EXCHANGE CAPITAL LIMITED
Contact & Details
Contact
Registered Address
Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL England
Full company profile for EXCHANGE CAPITAL LIMITED (09364779), an active financial services company based in Bromsgrove, England. Incorporated 22 Dec 2014. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Cash in Bank
N/A
Net Assets
£771.58k
Total Liabilities
£718.00k
Turnover
N/A
Employees
2
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Griffiths, John Stephen | Director | British | Isle Of Man | 22 Dec 2014 | Active |
| Griffiths, Kirsty Jane | Director | British | Isle Of Man | 22 Dec 2014 | Active |
| Kirsty Jane Griffiths | Secretary | Unknown | Unknown | 22 Dec 2014 | Active |
Persons with Significant Control
Persons with Significant Control (3)
John Griffiths Consulting Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Kirsty Jane Griffiths
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
John Stephen Griffiths
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Howden Joinery Unit, Parsonage Drive, Rednall, Birmingham (B45 8AS) BROMSGROVE | Freehold | - | 10 Jul 2015 |
land lying to the east of Parsonage Drive, Rednal, Birmingham (B45 8AS) BROMSGROVE | Freehold | - | 10 Jul 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Officers | Change to director Mr John Stephen Griffiths on 20 May 2026 | |
| 20 May 2026 | Officers | Change to director Mrs Kirsty Jane Griffiths on 20 May 2026 | |
| 22 Dec 2025 | Confirmation Statement | Confirmation statement made on 22 Dec 2025 with updates | |
| 1 Dec 2025 | Persons With Significant Control | Cessation of Kirsty Jane Griffiths as a person with significant control on 1 Dec 2025 | |
| 1 Dec 2025 | Persons With Significant Control | John Griffiths Consulting Limited notified as a person with significant control |
Change to director Mr John Stephen Griffiths on 20 May 2026
Change to director Mrs Kirsty Jane Griffiths on 20 May 2026
Confirmation statement made on 22 Dec 2025 with updates
Cessation of Kirsty Jane Griffiths as a person with significant control on 1 Dec 2025
John Griffiths Consulting Limited notified as a person with significant control
Recent Activity
Latest Activity
Change to director Mr John Stephen Griffiths on 20 May 2026
4 weeks ago on 20 May 2026
Change to director Mrs Kirsty Jane Griffiths on 20 May 2026
4 weeks ago on 20 May 2026
Confirmation statement made on 22 Dec 2025 with updates
5 months ago on 22 Dec 2025
Cessation of Kirsty Jane Griffiths as a person with significant control on 1 Dec 2025
6 months ago on 1 Dec 2025
John Griffiths Consulting Limited notified as a person with significant control
6 months ago on 1 Dec 2025