INDEX EXCHANGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INDEX EXCHANGE LIMITED · parent
- Index Exchange Australia Pty Ltd 100%
- Index Exchange Japan KK 100%
- Index Exchange Germany GmbH 100%
- Index Exchange Italy S.R.L 100%
- Index Exchange France SARL 100%
- Index Exchange Singapore PTE. Ltd 100%
- Index Advertising Technology Services Private Limited 99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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