Active00657529Private limited companyLondon

EXCHANGE SERVICES LIMITED

Significant control: Adriana Stirling (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Security dealing on own account (SIC 64991). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

EXCHANGE SERVICES LIMITED is an active private limited company (company number 00657529) incorporated on 27 April 1960, registered in London. Its registered activity is security dealing on own account (SIC 64991). Latest small accounts cover the period ending 31 December 2024, showing net assets of £631k and cash of £35k, with 1 employee on average. Net assets fell 2% on the prior period (£645k).

Peer position · net assets

By net assets it sits in the top quarter of 819 comparable companies in London (median £450, upper quartile £80k).

02

Ownership and control

1 active · 2 other
  • Ms Adriana Stirling
    Individual · since 7 April 2016
    • has significant influence or control
  • Ms Adriana Victoria Stirling
    Individual · since 6 April 2016 · ceased 7 October 2025
    • holds 75–100% of voting rights
  • persons with significant control statement · since 5 October 2016 · ceased 10 October 2016

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
27 April 196066 yrs ago
Next accounts due
30 September 202624 days overdue
Confirmation statement due
11 May 2027in 199 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64991
Security dealing on own account
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£631k
−2%vs Dec 2023
Cash at bank
£35k
−97%vs Dec 2023
Turnover
Not reported
Employees
1
No changevs Dec 2023
Net assets
£631k
Cash at bank
£35k
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£631k£35k—£589k——1
31 December 2023£645k£1.06m—£714k——1
Current ratio2.07Current assets ÷ creditors within one year
Cash per employee£35kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £631,397 at 31 December 2024
  • Current assets at least 1.5× creditors within one yearCurrent ratio 2.07
  • Incorporated five or more years agoIncorporated 27 April 1960
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 199 days
  2. Next accounts due24 days overdue
  3. Accounts period endNet assets £631k · small accounts
  4. Accounts period endNet assets £645k · small accounts
  5. Incorporated
08

Similar companies in London

Same activity (security dealing on own account), closest in incorporation date
09

Reminders for EXCHANGE SERVICES LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.