FUNDINGXCHANGE LIMITED

FUNDINGXCHANGE LIMITED is an active private limited company, incorporated on 22 September 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Windsor Avenue, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. FUNDINGXCHANGE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09228134
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 9, DALTON HOUSE
Address Line 260 WINDSOR AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 2RR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
FUNDINGXCHANGE LIMITED

Directors

(The company's officers)
MR SIMON ANDREW FEATHERSTONE
(~55 year old British national)
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
KATRIN HERRLING
(~55 year old German national)
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2014
MRS SARAH HOLLYHEAD
(~38 year old British national)
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2022
KATRIN HERRLING
WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, N12 0DR, UNITED KINGDOM
  • Current Secretary
Appointed on 22/09/2014

Shareholders

(Persons of Significant Control)
Ms. Katrin Claudia Louise Herrling
(~55 year old German national)
Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 04/07/2022

Connections

(Shared officers)
  • MS. KATRIN CLAUDIA LOUISE HERRLING
CHEAL'S OF KNOWLE LTD
  • MR SIMON ANDREW FEATHERSTONE
CLEAR FACTOR LIMITED
  • MR SIMON ANDREW FEATHERSTONE
JJS GROUP LTD
  • MR SIMON ANDREW FEATHERSTONE
OXBURY BANK PLC
  • MR SIMON ANDREW FEATHERSTONE
PACE CLOUD LIMITED
  • MR SIMON ANDREW FEATHERSTONE
PHOMAX LIMITED
  • MS SARAH HOLLYHEAD
RELIANCE BANK LIMITED
  • MR SIMON ANDREW FEATHERSTONE
  • MR SIMON ANDREW FEATHERSTONE
SILVERROCK FINANCIAL SERVICES LIMITED
  • MR SIMON ANDREW FEATHERSTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FUNDINGXCHANGE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 2RR.

Map of FUNDINGXCHANGE LIMITED at local scale
Map of FUNDINGXCHANGE LIMITED at local scale
Map of FUNDINGXCHANGE LIMITED at district scale
Map of FUNDINGXCHANGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 2RR

Other companies with registered offices in SW19 2RR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)