EXCHANGE PROCESSING SERVICES LTD

Active

Company number 17197382

Witham, England · Incorporated 5 May 2026

18 Pennyroyal Crescent, Witham, CM8 2YN, England

Last updated on 14 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

EXCHANGE PROCESSING SERVICES LTD is an active private limited company incorporated on 5 May 2026 under the jurisdiction of England and Wales (Company No. 17197382). The company is registered at 18 Pennyroyal Crescent, Witham, CM8 2YN, England.

Its principal activity is classified under SIC code 66190. It has no charges, no insolvency history and has not been liquidated.

Ian Vernon, a British national resident in England, was appointed as the sole director on incorporation. Mr Vernon is the sole person with significant control, holding 75–100% of the shares and voting rights, and the right to appoint and remove directors.

The company’s first accounts are due by 5 February 2028 (made up to 31 May 2027) and its first confirmation statement is due by 18 May 2027. The only filing to date is the standard incorporation document dated 5 May 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

5 February 2028

17 months left

Confirmation statement Up to date

Last filed

—

Next due

18 May 2027

9 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026

IAN VERNON (100.0%)

Total shares

100

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	100	GBP	£1.000
Total	100

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
IAN VERNON	ORDINARY	100	100.00%	100	100.00%
Total		100	100%	100	100%

Officers

No officers on record.

Persons with significant control

Mr Ian Vernon

Born October 1961

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

5 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company

Incorporation

5 May 2026 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk