Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Exchange4free Ltd
- Incorporated
- 10 June 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Callum Douglas Spencer DrydenAdam Michel GouveiaMuhammad Inuwa
- Owned by
- Newurth S.A.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Eastbourne TerraceLondonW2 6LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dryden, Callum Douglas Spencer
Director · Appointed 24 August 2021
British
Born October 1985 (41)
Gouveia, Adam Michel
Director · Appointed 24 August 2021
American
Born June 1982 (44)
Inuwa, Muhammad
Director · Appointed 24 August 2021
Nigerian
Born July 1982 (44)
Officer history (5 former)
24 August 2022
28 January 2022
Resigned Lawson, Mark William as Director
24 August 2021
Appointed Gouveia, Adam Michel as Director
24 August 2021
Appointed Inuwa, Muhammad as Director
24 August 2021
Appointed Dryden, Callum Douglas Spencer as Director
11 June 2011
Resigned Lawson, Mark William as Secretary
30 April 2006
Resigned Horan, Brendan Patrick as Secretary
30 April 2006
Resigned Horan, Brendan Patrick as Director
1 April 2006
Appointed Lawson, Mark William as Secretary
31 August 2005
Appointed Lawson, Mark William as Director
10 June 2004
Appointed Horan, Brendan Patrick as Director
10 June 2004
Appointed Horan, Brendan Patrick as Secretary
10 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Newurth S.A.
Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Public Limited Company
Reg. no. B284753
Former controllers (3)
22 March 2024
Ceased BTC Africa SA — Owns 75–100% of shares
24 August 2021
24 August 2021
Ceased Mark William Lawson — Owns 25–50% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 7 March 2025 | Amended full accounts | 31 December 2022 |
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