Founded in 2016, Fairxchange, classified under reg no. 09985487 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Guy H., appointed on 3 February 2016. In addition, a secretary was appointed - Tamasin H., appointed on 22 February 2024. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09985487 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Secretary
Appointed: 22 February 2024
Position: Director
Appointed: 03 February 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is United Fintech Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Tamasin H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Guy H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
United Fintech Limited
73 Watling Street, London, EC4M 9BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12559641 |
| Notified on | 18 February 2023 |
| Nature of control: |
50,01-75% shares |
Tamasin H.
| Notified on | 18 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy H.
| Notified on | 18 February 2017 |
| Ceased on | 22 February 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 54 076 | 65 202 | 27 533 | 41 829 | 70 241 |
| Current Assets | 76 742 | 65 429 | 39 637 | 169 487 | 184 858 |
| Debtors | 22 666 | 227 | 12 104 | 127 658 | 114 617 |
| Net Assets Liabilities | 36 990 | 30 961 | -71 206 | -91 428 | -72 245 |
| Other Debtors | 22 666 | 227 | 12 104 | 32 918 | 19 877 |
| Property Plant Equipment | 1 338 | 1 482 | 733 | 2 524 | 4 377 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 717 | 815 | 1 564 | 2 208 | 3 478 |
| Additional Provisions Increase From New Provisions Recognised | 268 | 14 | -143 | 340 | 353 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 4 |
| Creditors | 40 822 | 35 668 | 111 437 | 262 960 | 260 648 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 816 | ||||
| Disposals Property Plant Equipment | 1 199 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 717 | 914 | 749 | 644 | 1 270 |
| Net Current Assets Liabilities | 35 920 | 29 761 | -71 800 | -93 473 | -75 790 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 000 |
| Other Creditors | 27 702 | 30 574 | 111 230 | 249 360 | 240 031 |
| Other Taxation Social Security Payable | 13 120 | 5 094 | 207 | 7 245 | 20 617 |
| Par Value Share | 1 | 1 | 1 | 1 | 0 |
| Property Plant Equipment Gross Cost | 2 055 | 2 297 | 2 297 | 4 732 | 7 855 |
| Provisions | 268 | 282 | 139 | 479 | 832 |
| Provisions For Liabilities Balance Sheet Subtotal | 268 | 282 | 139 | 479 | 832 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 055 | 1 441 | 2 435 | 3 123 | |
| Total Assets Less Current Liabilities | 37 258 | 31 243 | -71 067 | -90 949 | -71 413 |
| Trade Creditors Trade Payables | 6 355 | ||||
| Trade Debtors Trade Receivables | 94 740 | 94 740 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 18th February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (4 pages) |
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