DOSSIERS / XCHANGE LTD
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XCHANGE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-28
KYBE ID: GB-16282986 · 16282986 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
XCHANGE LTD
uk_ch
16282986
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-02-28
uk_ch
COMPANY-FOR-SALE.CO.UK, 411 OXFORD STREET, OFFICE 1.01, LONDON, GREATER LONDON, W1C 2PE
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADJO LIMITEDactiveADVENTURE NUTRITION LIMITEDactiveAEROPT LTDactiveAJEP LTDactiveALPHER LTDactiveAMBIZZ LIMITEDactiveATISA LTDactiveBAAYA LIMITEDactiveBALLOS LIMITEDactiveBIGFIRE LIMITEDactiveBIPEX LTDactiveBLEUFIRE LTDactiveBLOOMM LIMITEDactiveBOWMED LIMITEDactiveBRANDEI LIMITEDactiveBRATCO LIMITEDactiveBRAWN LIMITEDactiveBREENCO LTDactiveBRU LIMITEDactiveCADEMY LIMITEDactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2025-02-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100