Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Xchange Finance Limited
- Incorporated
- 9 July 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Evija Meimane
- Owned by
- Matthias Gerard Boulliung
- Accounts type
- Medium
- Region
- Greater London
- Address
- 4th Floor1 Cowcross StreetLondonEC1M 6DR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2025
Irish
Born January 1974 (52)
Meimane, Evija
Director · Appointed 19 July 2019
Latvian
Born November 1980
Officer history (3 former)
31 July 2026
6 January 2026
11 December 2025
6 November 2025
23 October 2025
Resigned Gallego Zugasti, Angel Gregorio as Director
31 March 2023
19 July 2019
Appointed Meimane, Evija as Director
9 July 2018
Appointed Gallego Zugasti, Angel Gregorio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthias Gerard Boulliung
Individual · Notified 6 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1987 (39)
Former controllers (4)
1 October 2025
Ceased Kirils Cehovals — Owns 25–50% of shares
6 February 2024
Ceased Andrey Myslivtsev — Owns 75–100% of shares
29 November 2019
Ceased Hanna Minhazava — Has significant influence or control
28 January 2019
Ceased Andrei Sazonov — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £338,119
- Cash
- £368,107
- Turnover
- £1,200
- Profit Before Tax
- (£117,624)
- Employees
- 2
- Current Ratio
- 9.0x
- Profit Margin
- -9802%
- Return on Equity
- -35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £380,323 | £406,818 | £392,423 | £368,067 | £6,004 |
| Debtors | £12,216 | £564 | £9,458 | £5,801 | |
| Cash | £368,107 | £406,254 | £382,965 | £368,067 | £203 |
| Creditors (< 1 year) | £42,204 | £19,161 | £282,337 | £1,453 | £1,395 |
| Creditors (> 1 year) | £253,733 | £814 | £50,951 | £26,166 | |
| Net Current Assets | £338,119 | £387,657 | £110,086 | £366,614 | £4,609 |
| Net Assets | £338,119 | £133,924 | £109,272 | £315,663 | (£21,557) |
| Shareholder Funds | £338,119 | £133,924 | £109,272 | £315,663 | (£21,557) |
| Turnover | £1,200 | ||||
| Cost of Sales | £6,145 | ||||
| Gross Profit | (£4,945) | ||||
| Admin Expenses | £112,683 | ||||
| Staff Costs | £36,893 | ||||
| Operating Profit | (£117,628) | ||||
| Profit Before Tax | (£117,624) | ||||
| Profit for Period | (£117,624) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Compulsory strike-off action has been discontinued | |||
| 10 March 2026 | Accounts for a medium company | 31 December 2024 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 28 January 2026 | Statement of capital following an allotment of shares |
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