LONDON HOUSE EXCHANGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
While a sale of the company within the coming months is contemplated, it is not certain that a sale of the company will ultimately occur. To the extent that a sale of the company were to occur, the directors cannot know the intentions of any future owners and as a result they consider that this represents a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“While a sale of the company within the coming months is contemplated, it is not certain that a sale of the company will ultimately occur. To the extent that a sale of the company were to occur, the directors cannot know the intentions of any future owners and as a result they consider that this represents a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALAMARI, Nicholas | Director | 2021-09-03 | Dec 1978 | American |
| TUFFIN, Paula | Director | 2026-02-15 | Jan 1963 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBBLE, Justin Legarth | Secretary | 2016-08-08 | 2017-06-08 |
| BATH, Warren Brian | Director | 2016-08-02 | 2023-07-03 |
| BATTAGLINI, Paolo | Director | 2021-09-03 | 2022-09-23 |
| GANDESHA, Daniel Mark | Director | 2013-12-19 | 2021-09-03 |
| KING, Marshall Godfrey | Director | 2018-04-20 | 2020-07-21 |
| LAMONT, Michael | Director | 2023-08-01 | 2025-12-23 |
| LLOYD, Emma Elizabeth | Director | 2014-02-27 | 2015-03-06 |
| NEALE, William Richard | Director | 2014-03-07 | 2015-03-05 |
| OLIVER, Jo Anthony Jason | Director | 2015-06-05 | 2021-09-03 |
| PARR, Nicholas Oliver Daniel | Director | 2014-04-23 | 2016-08-02 |
| RIMER, Neil Alexander | Director | 2015-06-05 | 2018-08-31 |
| RYAN, Kevin | Director | 2021-09-03 | 2026-02-15 |
| WASS, Niall Fraser | Director | 2016-12-07 | 2019-10-21 |
| WRAY, Edward James | Director | 2015-06-05 | 2021-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Titan Vct Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-28 | Ceased 2021-09-03 |
| Better Home & Finance Holding Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-31 | Active |
| Mr Daniel Mark Gandesha | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-10-24 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | SH01 | capital | Capital allotment shares | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-30 | CH01 | officers | Change person director company with change date | |
| 2023-09-11 | AA | accounts | Accounts with accounts type small | |
| 2023-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one