Xchange Finance Limited
Company 11454223 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Evija Meimane Director · appointed 2019
- Abdul Kader Ali Saleh Director · appointed 2026
- Paul Michael Whelan Director · appointed 2025
Directors past 6 years
- Evija Meimane Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Evija Meimane Director · appointed 2019
Portfolio (2)
- Abdul Kader Ali Saleh Director · appointed 2026
- Paul Michael Whelan Director · appointed 2025
Left in the last 12 months
- Angel Gregorio Gallego Zugasti Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Middleton Services Limited 1 shared director
- Finchley Road Property Limited 1 shared director
- Ucomuk Limited 1 shared director
- Sycamore Worldwide LTD 1 shared director
- Sycamore Global LTD 1 shared director
- Egaliti Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11454223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2018 |
| Address | 4TH FLOOR, 1 COWCROSS STREET, LONDON, EC1M 6DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthias Gerard Boulliung
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-06
Officers (5)
- Abdul Kader Ali Saleh Director · appointed 2026
- Paul Michael Whelan Director · appointed 2025
- Evija Meimane Director · appointed 2019
Show 2 former officers
- More Corporate Secretaries Limited Corporate-secretary · appointed 2023 · resigned 2025
- Angel Gregorio Gallego Zugasti Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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