opendata.bot
Company number
08258286

RIO EXCHANGE LTD

Officer · RAZZAQ, Sohail and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
RIO EXCHANGE LTD
Company number
08258286
Registered office
2 Camden Road, London, NW1 9DL, United Kingdom
Company type
Private limited company
Incorporated on
18 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 66120 — Security and commodity contracts dealing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

Officers

1 active · 2 resigned

director
Appointed 02/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Razzaq Sohail
right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 06/10/2023
Blerim Trnava
ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2023 Person with significant control ceased Blerim Trnava
06/10/2023 Person with significant control added Mr Razzaq Sohail
06/10/2023 Director resigned TRNAVA, Blerim
02/06/2023 Director appointed RAZZAQ, Sohail
18/10/2016 Person with significant control added Blerim Trnava
18/10/2012 Director resigned KAHAN, Barbara
18/10/2012 Director appointed TRNAVA, Blerim
18/10/2012 Director appointed KAHAN, Barbara

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RIO EXCHANGE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC06 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RIO EXCHANGE LTD?
According to the official registry, the company number of RIO EXCHANGE LTD is 08258286.
Where is RIO EXCHANGE LTD registered?
The registered office is 2 Camden Road, London, NW1 9DL, United Kingdom.
Who runs RIO EXCHANGE LTD?
RAZZAQ, Sohail is listed among the officers of RIO EXCHANGE LTD.
What is the SIC code of RIO EXCHANGE LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 66120 — Security and commodity contracts dealing activities.
Who controls RIO EXCHANGE LTD?
Mr Razzaq Sohail is recorded as a person with significant control, with right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm.
When are the next accounts of RIO EXCHANGE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RIO EXCHANGE LTD (08258286)

RIO EXCHANGE LTD is a private limited company incorporated on 18 October 2012 and registered in the United Kingdom under company number 08258286. Its registered office is at 2 Camden Road, London, NW1 9DL, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Razzaq Sohail. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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