CHEQUE EXCHANGE LIMITED
Financial intermediation not elsewhere classified
CHEQUE EXCHANGE LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
No 1 Godwin Street Bradford West Yorkshire BD1 2SU
Full company profile for CHEQUE EXCHANGE LIMITED (02927947), an active financial services company based in Bradford, United Kingdom. Incorporated 11 May 1994. Financial intermediation not elsewhere classified. 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 (2014–2024)
Cash in Bank
£151.00k
Net Assets
£3.20M
Total Liabilities
£1.52M
Turnover
£2.36M
Employees
8
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 54 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
N&n Simple Financial Solutions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Officers | Termination of Elizabeth Mcclure as director on 2026-04-02 | |
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-06 with updates | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 22 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Nov 2024 | Officers | Appointment of Mr Michael William Mustard as director on 2024-11-27 |
Termination of Elizabeth Mcclure as director on 2026-04-02
Confirmation statement made on 2025-10-06 with updates
Annual accounts made up to 2024-12-31
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Michael William Mustard as director on 2024-11-27
Recent Activity
Latest Activity
Termination of Elizabeth Mcclure as director on 2026-04-02
1 weeks ago on 9 Apr 2026
Confirmation statement made on 2025-10-06 with updates
6 months ago on 6 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 6 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 22 Sept 2025
Appointment of Mr Michael William Mustard as director on 2024-11-27
1 years ago on 27 Nov 2024