Isap Exchange Ltd

Active14676781 Private limited company
Incorporated
20 February 2023 (3 years)
Previously known as
Secure Savings Solutions Ltd (until 28 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Tino Herold
Owned by
Tino Herold
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Herold, Tino
Director · Appointed 25 November 2023
German
Born November 1970
Officer history (1 former)
25 November 2023
Appointed Herold, Tino as Director
25 November 2023
Resigned Szewczyk, Grzegorz as Director
20 February 2023
Appointed Szewczyk, Grzegorz as Director

Ownership 1 active

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

Tino Herold
Individual · Notified 25 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1970
Former controllers (1)
25 November 2023
Ceased Grzegorz Szewczyk — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates28 November 2025

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