THE REPUTATION EXCHANGE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-15
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2026-04-15.
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Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
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3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE REPUTATION EXCHANGE PLC · parent
- Next W Holding Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
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