UK Companies House feature
THE REPUTATION EXCHANGE PLC
Profile
- Company number
- 09977505
- Status
- Active
- Incorporation
- 2016-01-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Macalvins Limited
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The Board has therefore concluded that the going concern basis remains appropriate in the preparation of these Financial Statements due to the anticipated availability of sufficient financial resources in the 12 months from the date of the financial statements.”
Subsidiaries
- Next W Holding Limited · 100% held · Malta · W Holding Ltd owns an operating subsidiary, Next Wallet Ltd. Next Wallet offers prepaid, Mastercard-enabled bank cards.
Significant events
- “2024 was the year in which the company was embroiled in costly legal proceedings with a football club, for which we can now confirm the fact of settlement of the Dispute and Proceedings.”
- “Following a merger, our issuer is now once again able to issue cards on our behalf in Europe.”
- “After the re-listing at the CSE beginning of 2024 and during the reconciliation of all the data, it emerged that due to a discrepancy referring to the years 2021 and 2022 (the current board was installed in March 2023) the shares were not aligned between Companies House and Cyprus Stock Exchange.”
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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRISHNADAS, Valloor Perumpulavil | Director | 2023-03-14 | May 1959 | Indian |
| MAETZLER, Andreas Daniel | Director | 2023-03-06 | Mar 1967 | Swiss |
| VERDACCHI, Fabio | Director | 2026-01-23 | Oct 1962 | Italian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2019-11-15 | 2024-09-01 |
| BROOKS, Thomas | Director | 2019-09-01 | 2021-07-01 |
| DE LEO, Francesco | Director | 2019-12-16 | 2022-12-05 |
| GARAVAGLIA, Claudio | Director | 2022-05-27 | 2023-02-02 |
| GOLDREICH, Alon | Director | 2019-09-01 | 2021-07-01 |
| MATTA, Antonio | Director | 2023-03-06 | 2026-01-23 |
| OSTAPCHUK, Dmitry | Director | 2016-01-29 | 2019-04-01 |
| PAOLILLO, Ernesto | Director | 2021-07-02 | 2022-07-01 |
| PETRIDES, Basil | Director | 2019-12-15 | 2022-07-01 |
| POGOSOV, Saba | Director | 2026-01-23 | 2026-04-02 |
| POGOSOV, Saba | Director | 2022-07-01 | 2023-03-03 |
| SIMONELLI, Ezio Maria | Director | 2021-07-02 | 2022-07-01 |
| SMITH, Audrey Lee | Director | 2026-01-23 | 2026-04-02 |
| VESPRI, Vincenzo Riccardo | Director | 2019-09-01 | 2022-11-07 |
| VILLA, Alfredo | Director | 2022-07-01 | 2023-03-03 |
| VILLA, Alfredo | Director | 2019-04-01 | 2020-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Tithe Value Plc | Corporate entity | Shares 50–75% | 2019-04-01 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | AP01 | officers | appoint person director company with name date |
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-05 | SH01 | capital | capital allotment shares |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement |
| 2025-04-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-15 | CH01 | officers | change person director company with change date |
| 2025-04-15 | CH01 | officers | change person director company with change date |
| 2025-04-15 | CH01 | officers | change person director company with change date |
| 2024-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
65
WARM
/ 100
- Filings velocity 100
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 3 resigned (12mo)