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XCHANGE FINANCE LIMITED

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Company·GB·oo:GB-COH-11454223
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrei Sazonovbeneficial owner→XCHANGE FINANCE LIMITED
  2. 1Matthias Gerard Boulliungbeneficial owner 75%→XCHANGE FINANCE LIMITED
  3. 1Kirils Cehovalsbeneficial owner 50%→XCHANGE FINANCE LIMITED
  4. 1Andrey Myslivtsevbeneficial owner 100%→XCHANGE FINANCE LIMITED
  5. 1Ms Hanna Minhazavabeneficial owner→XCHANGE FINANCE LIMITED

Company profile· live · Companies House

Company no.
11454223
Status
active
Type
ltd
Incorporated
2018-07-09
Registered office
4th Floor 1 Cowcross Street, London, EC1M 6DR, England
SIC
64999
Officers · 3 active
  • ALI SALEH, Abdul Kader
    director · British · appt 2026-01-06
  • MEIMANE, Evija
    director · Latvian · appt 2019-07-19
  • WHELAN, Paul Michael
    director · Irish · appt 2025-12-11
  • MORE CORPORATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2023-03-31
  • GALLEGO ZUGASTI, Angel Gregorio(resigned)
    director · Spanish · appt 2018-07-09
Beneficial owners · PSC · 1 current
  • ●
    Matthias Gerard Boulliung
    individual PSC · England · since 2024-02-06
    75–100% shares
  • ●
    Kirils Cehovals
    individual PSC · United Kingdom · ceased 2025-10-01
    25–50% shares
  • ●
    Andrey Myslivtsev
    individual PSC · England · ceased 2024-02-06
    75–100% shares
  • ●
    Ms Hanna Minhazava
    individual PSC · England · ceased 2019-11-29
    significant influence or control
  • ●
    Mr Andrei Sazonov
    individual PSC · United Kingdom · ceased 2019-01-28
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.