Register entry · No. 11065757
EXCHANGE FINANCE LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means -
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Last filed accounts
Net liabilities of £69,599: it owed more than it owned.
Accounts to 29 Nov 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Aug 2027.
Companies House register -
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Confirmation statement on time
Next due 28 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 15 Nov 2017 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE A, 1ST FLOOR, UNIT 1 EUROGATE BUSINESS PARK, ASHFORD, KENT, ENGLAND, TN24 8XW
As filed with Companies House. -
Nature of business
- 64910 Financial leasing
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Accounts
- Next due
- 29 Aug 2027
- Last made up to
- 29 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Nov 2026
- Last made up to
- 14 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- EXCHANGE FINANCE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Nov 2025 | not published | not published | £14,674 | £-69,599 | 2 |
| 29 Nov 2024 | not published | not published | £12,201 | £-9,852 | 2 |
| 29 Nov 2023 | not published | not published | £120,200 | £5,635 | 2 |
| 29 Nov 2022 * | not published | not published | £316,341 | £46,357 | 2 |
| 30 Nov 2021 | not published | not published | £181,137 | £31,741 | 2 |
| 30 Nov 2020 | not published | not published | £83,857 | £988 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rosie Elizabeth Dyer | Secretary | 15 Nov 2017 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Rosie Elizabeth Dyer | Ownership of shares 25 to 50 percent | 15 Nov 2017 | — | August 1987 | British · United Kingdom |
| Mr Oliver Dyer | Ownership of shares 25 to 50 percent | 15 Nov 2017 | — | November 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is EXCHANGE FINANCE LIMITED still trading?
The register shows EXCHANGE FINANCE LIMITED as active.
What does EXCHANGE FINANCE LIMITED do?
It files the industry code 64910 (Financial leasing).
When was EXCHANGE FINANCE LIMITED set up?
It was incorporated on 15 November 2017.
When are EXCHANGE FINANCE LIMITED's accounts due?
Next accounts are due by 29 August 2027. The last accounts were made up to 29 November 2025.
When is EXCHANGE FINANCE LIMITED's next confirmation statement due?
By 28 November 2026.
Who runs EXCHANGE FINANCE LIMITED?
EXCHANGE FINANCE LIMITED has 0 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House