THE WORLD FEDERATION OF EXCHANGES LIMITED Credit Check Report

Company Overview

The World Federation Of Exchanges Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 20 August 2013, so this is a well established company. The World Federation Of Exchanges Limited has been in business for 12 years and 7 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

125 Old Broad Street, London, EC2N 1AR

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Companies House Data

Company Name	THE WORLD FEDERATION OF EXCHANGES LIMITED
Company Number	08657893
Registered Office Address	125 Old Broad Street
	EC2N 1AR
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/08/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	17/09/2016
Returns Last Made Up Date	20/08/2015

Directors & Members

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	Khalid Al Hussan - Director (Saudi Arabian, 50 years old, born May 1976) Appointed 07 September 2017	Active
	Rashid Al Mansoori - Director (Qatari, 64 years old, born January 1962) Appointed 28 October 2014, Resigned 09 September 2021	Resigned
	Bibi Ally - Director (British, 66 years old, born January 1960) Appointed 20 August 2013, Resigned 18 October 2013	Resigned
	Julie Becker - Director (Luxembourger, 51 years old, born October 1975) Appointed 20 November 2024	Active
	Sunil Benimadhu - Director (Mauritian, 66 years old, born February 1960) Appointed 28 October 2014, Resigned 09 September 2021	Resigned
	Thomas Book - Director (German, 55 years old, born June 1971) Appointed 28 September 2022	Active
	Jose-Oriol Bosch Par - Director (Spanish, 60 years old, born June 1966) Appointed 27 February 2015, Resigned 03 November 2016	Resigned
	William Brodsky - Director (American, 82 years old, born January 1944) Appointed 29 October 2013, Resigned 01 March 2017	Resigned
	Laura Cha - Director (Chinese, 77 years old, born December 1949) Appointed 07 June 2018, Resigned 04 June 2024	Resigned
	Ashishkumar Chauhan - Director (Indian, 58 years old, born March 1968) Appointed 27 September 2022	Active
	Kyungsoo Choi - Director (Korean, 76 years old, born November 1950) Appointed 29 October 2013, Resigned 03 November 2016	Resigned
	Chung Chow - Director (Chinese, 76 years old, born September 1950) Appointed 29 October 2013, Resigned 07 June 2018	Resigned
	Juan Cordoba Garces - Director (Colombian, 61 years old, born January 1965) Appointed 28 October 2014, Resigned 20 September 2023	Resigned
	Johannes Dijsselhof - Director (Dutch, 61 years old, born October 1965) Appointed 09 September 2021, Resigned 16 January 2025	Resigned
	Craig Donohue - Director (American, 65 years old, born October 1961) Appointed 04 June 2025	Active
	Bryan Durkin - Director (American, 66 years old, born December 1960) Appointed 24 January 2017, Resigned 28 September 2022	Resigned
	Korkmaz Ergun - Director (Turkish, 52 years old, born June 1974) Appointed 09 September 2021	Active
	Huseyin Erkan - Director (Turkish, 68 years old, born August 1958) Appointed 17 October 2013, Resigned 29 October 2013	Resigned
	Gilson Finkelsztain - Director (Brazilian, 54 years old, born December 1972) Appointed 06 June 2017	Active
	Leila Fourie - Director (South African, 58 years old, born October 1968) Appointed 15 January 2020	Active
	Meyer Frucher - Director (American, 80 years old, born May 1946) Appointed 29 October 2013, Resigned 25 March 2020	Resigned
	Phupinder Gill - Director (Malaysian, 66 years old, born August 1960) Appointed 29 October 2013, Resigned 24 January 2017	Resigned
	Minjie Gui - Director (Chinese, 73 years old, born December 1953) Appointed 29 October 2013, Resigned 22 June 2016	Resigned
	Huang Hongyuan - Director (Chinese, 62 years old, born October 1964) Appointed 03 October 2018, Resigned 28 September 2022	Resigned
	Chan Jeong - Director (South Korean, 63 years old, born September 1963) Appointed 03 November 2016, Resigned 22 January 2018	Resigned
	Eun Jeong - Director (South Korean, 65 years old, born August 1961) Appointed 04 June 2024	Active
	Jiwon Jung - Director (South Korean, 64 years old, born November 1962) Appointed 22 January 2018, Resigned 13 January 2021	Resigned
	Manchusree Kesara - Director (Thai, 66 years old, born November 1960) Appointed 03 November 2016, Resigned 07 June 2018	Resigned
	Akira Kiyota - Director (Japanese, 81 years old, born May 1945) Appointed 02 June 2015, Resigned 03 October 2018	Resigned
	Akira Kiyota - Director (Japanese, 81 years old, born May 1945) Appointed 08 October 2019, Resigned 24 May 2023	Resigned
	Thomas Kloet - Director (American, 68 years old, born May 1958) Appointed 29 October 2013, Resigned 28 October 2014	Resigned
	Edward Knight - Director (American, 75 years old, born January 1951) Appointed 25 March 2020	Active
	Sush Lee - Director (Republic Of China Taiwan, 75 years old, born November 1951) Appointed 28 October 2014, Resigned 03 November 2016	Resigned
	Vikram Limaye - Director (Indian, 60 years old, born September 1966) Appointed 03 October 2018, Resigned 27 September 2022	Resigned
	Boon Loh - Director (Singaporean, 62 years old, born February 1964) Appointed 07 September 2017	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Khalid Al Hussan
No companies found

Julie Becker
No companies found

Thomas Book
No companies found

Ashishkumar Chauhan
No companies found

Craig Donohue
No companies found

Korkmaz Ergun
No companies found

Gilson Finkelsztain
B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD

Leila Fourie
No companies found

Eun Jeong
No companies found

Edward Knight
No companies found

Boon Loh
SINGAPORE EXCHANGE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2N 1AR

	GARDEN BLENDING & PACKING LIMITED C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC2N 1AR
	FEDERATED PROPERTY SERVICES LIMITED 17th Floor 125 Old Broad Street, London, EC2N 1AR
	B.S. PENSION FUND TRUSTEE LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, EC2N 1AR
	ADS SECURITIES LONDON LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC2N 1AR
	BSIXGROUP LIMITED C/O R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR
	KING & SPALDING INTERNATIONAL LLP 8 BISHOPSGATE, LONDON, EC2N 1AR
	RENAISSANCERE IP (UK) LIMITED 18th Floor 125 Old Broad Street, London, EC2N 1AR
	CONSOLIDATED WEALTH & ASSET MANAGEMENT (UK) LIMITED 125 Old Broad Street 125 Old Broad Street, 15th Floor, London, EC2N 1AR
	THE PRESSERY LIMITED C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC2N 1AR
	RENTMOOLA PAYMENT SOLUTIONS LIMITED 6th Floor, 100 Liverpool Street, London, EC2N 1AR

Document Filings

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