EXCHANGE CAPITAL LIMITED
Company details
- Registered name
- EXCHANGE CAPITAL LIMITED
- Company number
- 09364779
- Registered office
- CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, B60 4AL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 December 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Person with significant control ceased | Mrs Kirsty Jane Griffiths | — |
| 01/12/2025 | Person with significant control ceased | Mr John Stephen Griffiths | — |
| 01/05/2024 | Person with significant control added | — | John Griffiths Consulting Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Kirsty Jane Griffiths |
| 06/04/2016 | Person with significant control added | — | Mr John Stephen Griffiths |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 |
|---|---|---|
| Total assets less current liabilities | 1,532 ▲ 20.8% | 1,268 |
| Net assets | 824 ▲ 6.8% | 772 |
| Employees (avg) | 2 | 2 |
Documents for EXCHANGE CAPITAL LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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About EXCHANGE CAPITAL LIMITED (09364779)
EXCHANGE CAPITAL LIMITED is a private limited company incorporated on 22 December 2014 and registered in the United Kingdom under company number 09364779. Its registered office is at CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, B60 4AL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is John Griffiths Consulting Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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