AF EXCHANGE SOLUTIONS LIMITED
Company details
- Registered name
- AF EXCHANGE SOLUTIONS LIMITED
- Company number
- 11027750
- Registered office
- BRITANNIA HOUSE, 503,, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND · 679 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 October 2017
- Status
- Unknown
- Age
- 8 years
- Previous names
- ASTON EXCHANGE LIMITED (to 30 Dec 2024) · INTRA CAPITAL LIMITED (to 30 Dec 2024) · INTRA WALLET LIMITED (to 30 Dec 2024)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2025
- Confirmation statement — last
- 31 Dec 2023
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.
- The confirmation statement was due on 14 January 2025 (20 months overdue).
- Has traded under 4 names: ASTON EXCHANGE LIMITED, INTRA CAPITAL LIMITED, INTRA WALLET LIMITED.
- A person with significant control here also controls 4 other companies.
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 |
|---|---|---|---|
| 30/12/2024 | Registered name changed | INTRA WALLET LIMITED | INTRA CAPITAL LIMITED |
| 30/12/2024 | Registered name changed | INTRA CAPITAL LIMITED | ASTON EXCHANGE LIMITED |
| 30/12/2024 | Registered name changed | ASTON EXCHANGE LIMITED | AF EXCHANGE SOLUTIONS LIMITED |
| 01/09/2022 | Person with significant control ceased | Aston Card Limited | — |
| 01/09/2022 | Person with significant control added | — | Aston Fintech Sarl |
| 27/05/2021 | Person with significant control ceased | Intra Fintech Limited | — |
| 27/05/2021 | Person with significant control added | — | Aston Card Limited |
| 01/06/2019 | Person with significant control ceased | Intra Holding Limited | — |
| 01/06/2019 | Person with significant control added | — | Intra Fintech Limited |
| 24/10/2017 | Person with significant control added | — | Intra Holding Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 517 | 517 |
| Net assets | 517 | 517 |
| Employees (avg) | 1 | 1 |
Documents for AF EXCHANGE SOLUTIONS 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.
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About AF EXCHANGE SOLUTIONS LIMITED (11027750)
AF EXCHANGE SOLUTIONS LIMITED is a private limited company incorporated on 24 October 2017 and registered in the United Kingdom under company number 11027750. Its registered office is at BRITANNIA HOUSE, 503,, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aston Card 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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