EXCHANGE GP LLP

OC413893
Active United Kingdom
0 employees website.com
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EXCHANGE GP LLP

OC413893
Founded 27 Sept 2016 Active United Kingdom 0 employees website.com
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation
Net assets £3K £3K 2024 year on year
Total assets £3K £3K 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for EXCHANGE GP LLP (OC413893), an active company based in United Kingdom. Incorporated 27 Sept 2016. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£2.77k

Increased by £2.68k (+2788%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept 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

1 active 2 resigned
Status
Realstar European Capital Iv T4 (gp) LlpCorporate-llp-designated-memberUnknownUnknown19 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased
Notified 19 Dec 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Notified 19 Dec 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Notified 19 Dec 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Notified 19 Dec 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Active
Notified 19 Dec 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Active
Notified 19 Dec 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Ceased

Mps Property Holding Limited

Ceased 19 Dec 2024

Ceased

Group Structure

Group Structure

EXCHANGE GP LLP Current Company

Charges

Charges

2 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Block 3, Exchange Square, The Priory Queensway, Birmingham (B4 6FR) BIRMINGHAM
Leasehold-12 Jan 2021
Block 1, Exchange Square, The Priory Queensway, Birmingham (B4 6FF) BIRMINGHAM
Leasehold-4 Nov 2019
Block 2, Exchange Square, The Priory Queensway, Birmingham (B4 6FQ) BIRMINGHAM
Leasehold-10 May 2019
Block 3, Exchange Square, The Priory Queensway, Birmingham (B4 6FR)
Leasehold
Added 12 Jan 2021
District BIRMINGHAM
Block 1, Exchange Square, The Priory Queensway, Birmingham (B4 6FF)
Leasehold
Added 4 Nov 2019
District BIRMINGHAM
Block 2, Exchange Square, The Priory Queensway, Birmingham (B4 6FQ)
Leasehold
Added 10 May 2019
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersChange Corporate Member Limited Liability Partnership
19 May 2026OfficersChange Corporate Member Limited Liability Partnership
18 May 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
18 May 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
6 May 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
20 May 2026 Officers

Change Corporate Member Limited Liability Partnership

19 May 2026 Officers

Change Corporate Member Limited Liability Partnership

18 May 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

18 May 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

6 May 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

Recent Activity

Latest Activity

Change Corporate Member Limited Liability Partnership

1 months ago on 20 May 2026

Change Corporate Member Limited Liability Partnership

1 months ago on 19 May 2026

Change To A Person With Significant Control Limited Liability Partnership

1 months ago on 18 May 2026

Change To A Person With Significant Control Limited Liability Partnership

1 months ago on 18 May 2026

Change Corporate Member Limited Liability Partnership With Name Change Date

1 months ago on 6 May 2026