UK Companies House feature
INDEX EXCHANGE LIMITED
Profile
- Company number
- 09643131
- Status
- Active
- Incorporation
- 2015-06-17
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Group derives its income from recharges to Index Exchange Limited's Parent Company. Index Exchange Inc. The Parent Company has confirmed that it will continue to provide funding to allow the Company and Group to continue to operate.”
Subsidiaries
- Index Exchange Australia Pty Ltd · 100% held · Australia · Marketing and sales support
- Index Exchange Japan KK · 100% held · Japan · Marketing and sales support
- Index Exchange Germany GmbH · 100% held · Germany · Marketing and sales support
- Index Exchange Italy S.R.L · 100% held · Italy · Marketing and sales support
- Index Exchange France SARL · 100% held · France · Marketing and sales support
- Index Exchange Singapore PTE. Ltd · 100% held · Singapore · Marketing and sales support
- Index Advertising Technology Services Private Limited · 99% held · India · Marketing and sales support
Significant events
- “On February 21, 2025, the Group invested $1M USD and acquired a minority stake in Livewrapped AB, a header bidding platform company incorporated in Sweden.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASALE, Joe | Director | 2015-06-17 | Jan 1950 | Canadian |
Ownership
Persons with significant control
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-12 | AA | accounts | accounts with accounts type group |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type group |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type group |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | AA | accounts | accounts with accounts type group |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-28 | AA | accounts | accounts with accounts type group |
| 2020-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-24 | AA | accounts | accounts with accounts type group |
| 2019-07-15 | AA | accounts | accounts with accounts type group |
| 2019-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2019-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2018-11-06 | AA01 | accounts | change account reference date company current shortened |
| 2018-09-13 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory