# CHEQUE EXCHANGE LIMITED (02927947)

> CHEQUE EXCHANGE LIMITED is an active private limited company (company number 02927947) incorporated on 11 May 1994, registered in Bradford. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

- Status: Active
- Incorporated: 1994-05-11
- Registered office: Bradford, BD1 2AH
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 1996-02-11
- Confirmation statement due: 2027-05-25
- Accounts type: AUDIT EXEMPTION SUBSIDIARY

There are 530 companies in financial intermediation not elsewhere classified in Leeds with filed accounts; the median reports net assets of £6,387 and is 10 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 11 May 1994
- Accounts past their due date: Due 11 February 1996

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- N&N Simple Financial Solutions Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/02927947
HTML: https://firmoscan.com/company/02927947-cheque-exchange-limited