The Finance X Change (Wales) Ltd

Active05161330 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Stuart Thomas Havard
Accounts type
Micro entity
Region
Wales
Address
24 Lammas Street
Carmarthen
Carmarthenshire
SA31 3AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2015
British
Born July 1993 (33)
Officer history (7 former)
18 May 2017
Resigned Havard, John Stuart as Director
7 December 2015
Appointed Havard, Stuart Thomas as Director
31 May 2014
Resigned Tisdale, Peter Stephen as Director
9 October 2012
Resigned Tisdale, Peter Stephen as Secretary
31 March 2011
Appointed Tisdale, Peter Stephen as Secretary
31 March 2011
Appointed Tisdale, Peter Stephen as Director
22 March 2011
Resigned Crane, Paul Stephen as Secretary
22 March 2011
Resigned Crane, Paul Stephen as Director
22 September 2004
Appointed Crane, Paul Stephen as Director
22 September 2004
Resigned Havard, John as Secretary
22 September 2004
Resigned Tisdale, Peter as Director
22 September 2004
Appointed Crane, Paul Stephen as Secretary
23 June 2004
Appointed Havard, John as Secretary
23 June 2004
Appointed Tisdale, Peter as Director
23 June 2004
Appointed Havard, John Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)

Holdings 2

Companies where The Finance X Change (Wales) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£23,030
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2021 2022 2025 £18,390 £19,582 £23,030
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,820£5,820£5,820£5,820£5,820£5,820£5,820
Current Assets£70,392£70,591£77,791£79,391£79,291£79,362£36,492
Creditors (< 1 year)£53,182£54,722£62,881£65,629£66,721£68,041£27,066
Net Current Assets£17,210£13,762£12,570£11,321£9,426
Net Assets£23,030£19,582£18,390
Shareholder Funds£23,030£21,689£20,730£19,582£18,390£17,141£15,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates23 June 2026
30 March 2026Micro company accounts30 June 2025
26 June 2025Confirmation statement with no updates23 June 2025
28 March 2025Micro company accounts30 June 2024
4 July 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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