HOSSEIN EXCHANGE LTD

Active

Company number 17247180

Coventry, United Kingdom · Incorporated 28 May 2026

13 Bassett Road, Coventry, West Midlands, CV6 1LF, United Kingdom

Last updated on 20 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Security and commodity contracts dealing activities · SIC 66120

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

HOSSEIN EXCHANGE LTD is an active private limited company incorporated on 28 May 2026 under the jurisdiction of England and Wales. The company is registered at 13 Bassett Road, Coventry, West Midlands, CV6 1LF.

It is engaged in other financial intermediation (64999) and security and commodity contracts dealing activities (66120). The sole director and person with significant control is Mr Hossein Rafat, a British national resident in the United Kingdom, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 28 February 2028 (made up to 31 May 2027), and the first confirmation statement is due by 10 June 2027. The only filing to date is the standard incorporation document submitted on 28 May 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

28 February 2028

18 months left

Confirmation statement Up to date

Last filed

—

Next due

10 June 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 20 August 2026

HOSSEIN RAFAT (100.0%)

Total shares

1,000

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	1,000	GBP	£1.000
Total	1,000

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
HOSSEIN RAFAT	ORDINARY	1,000	100.00%	1,000	100.00%
Total		1,000	100%	1,000	100%

Officers

No officers on record.

Persons with significant control

Mr Hossein Rafat

Born July 1984

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

28 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company

Incorporation

28 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