opendata.bot
Company number
11949137

24 EXCHANGE UK LTD

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
24 EXCHANGE UK LTD
Company number
11949137
Registered office
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, ENGLAND
Company type
Private Limited Company
Incorporated on
16 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

corporate-secretary
Appointed 21/06/2019
Active
director
Appointed 21/06/2019
Active
director
Appointed 16/04/2019
Active

People with significant control

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

Mr Dmitri Galinov
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/06/2019
Mr Michael Paul Millward
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dmitri Galinov
born 12/1974 · United States owns 75–100% of shares · holds 75–100% of votes Control ended 21/11/2021
Mr Michael Paul Millward
born 05/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/06/2019

Serving officers

corporate-secretary Appointed 21/06/2019
director Appointed 21/06/2019
director Appointed 16/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2021 Person with significant control ceased Mr Dmitri Galinov
21/06/2019 Person with significant control ceased Mr Michael Paul Millward
21/06/2019 Person with significant control added Mr Dmitri Galinov
21/06/2019 Director appointed GALINOV, Dmitri
21/06/2019 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
16/04/2019 Person with significant control added Mr Michael Paul Millward
16/04/2019 Director appointed MILLWARD, Michael Paul

Financial highlights

No figures could be read from the accounts filed on 30 Jun 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 24 EXCHANGE UK 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.

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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

PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

24 Exchange Uk Ltd — WA14 2DT
Tier 1 · renews 05/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 24 EXCHANGE UK LTD?
According to the official registry, the company number of 24 EXCHANGE UK LTD is 11949137.
Where is 24 EXCHANGE UK LTD registered?
The registered office is 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, ENGLAND.
Who runs 24 EXCHANGE UK LTD?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of 24 EXCHANGE UK LTD.
What is the SIC code of 24 EXCHANGE UK LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 64999 — Financial intermediation not elsewhere classified.
Who controls 24 EXCHANGE UK LTD?
Mr Dmitri Galinov is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of 24 EXCHANGE UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 24 EXCHANGE UK LTD (11949137)

24 EXCHANGE UK LTD is a private limited company incorporated on 16 April 2019 and registered in the United Kingdom under company number 11949137. Its registered office is at 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Dmitri Galinov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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