Company Overview
Causeway Business Exchange Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 02 May 2018, so this is a well established company. Causeway Business Exchange Ltd has been in business for 7 years and 11 months. The accounts status is micro entity and the accounts are next due on Sunday 28 February 2027.
Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, City Of Edinburgh, EH1 2EN
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Companies House Data
Company NameCAUSEWAY BUSINESS EXCHANGE LTD
Company NumberSC596010
Registered Office AddressC/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
 20 Castle Terrace
 EH1 2EN
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/05/2018
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2027
Accounts Last Made Up Date31/05/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date30/05/2019
Directors & Members
Show Resigned
James Horton - Director
(British, 48 years old, born September 1978)
Appointed 04 February 2020
 Active
Paul Whitnell - Director
(Irish, 59 years old, born August 1967)
Appointed 01 August 2025
 Active
Secretaries
Show Resigned
James Horton - Secretary
Appointed 01 December 2021
 Active
Other Company Directorships
James Horton
No companies found
Paul Whitnell
No companies found
Balance Sheet Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 372 372 639
Current Assets 22,264 22,264 20,255
Creditors Due Within One Year 2,663 2,663 4,221
Working Cap 19,601 19,601 16,034
Total Assets Less Current Liabilities 19,973 19,973 16,673
Long-term Liabilities 0 0 0
Net Assets 19,973 19,973 16,673
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 19,973 19,973 16,673
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 1.6% 1.6% 3.1%
Stocks Inventory - - -
Debtors 11.5% 11.5% 3.6%
Cash Bank In Hand 86.9% 86.9% 93.3%
Current Assets 98.4% 98.4% 96.9%
Creditors Due Within One Year 11.8% 11.8% 20.2%
Net Current Assets Liabilities 86.6% 86.6% 76.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 88.2% 88.2% 79.8%
Capital Employed - - -
Total Assets Less Current Liabilities 88.2% 88.2% 79.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Liquidity Ratio 8.4 8.4 4.8
Solvency Ratio 8.5 8.5 5.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Assets 22,636 22,636 20,894
Debt 2,663 2,663 4,221
Net Assets/Debt 19,973 19,973 16,673

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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INDEMNITY & RISK MANAGEMENT LTD.
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CWG (WOOD WHARF) 1A LIMITED PARTNERSHIP
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CWG (WF9) UT TWO LP
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DUNEDIN ENTERPRISE LIMITED
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DUNEDIN BUYOUT FUND III L.P.
2nd Floor 3 Distillery Lane, Easter Dalry House, Edinburgh, EH1 2EN
DUNEDIN (GP III) L.P.
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH1 2EN
DUNEDIN FOUNDER PARTNERS III L.P.
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH1 2EN
Document Filings
Notification of Paul Martin Whitnell as a person with significant control on 1 August 2025
Appointment of Mr Paul Martin Whitnell as a director on 1 August 2025
Cessation of Brigid Whoriskey as a person with significant control on 31 July 2025
Cessation of Judith Ann O'leary, as a person with significant control on 31 July 2025
Termination of appointment of Judith Ann O'leary as a director on 31 July 2025
Termination of appointment of Brigid Whoriskey as a director on 31 July 2025
Cessation of Martin Gerald Mcbride as a person with significant control on 28 January 2025
Termination of appointment of Martin Gerald Mcbride as a director on 28 January 2025
Confirmation statement made on 9 April 2025 with no updates
Confirmation statement made on 9 April 2024 with no updates
Cessation of David Fraser Greenlees as a person with significant control on 22 May 2023
Cessation of Eugene Paul Mullan as a person with significant control on 31 March 2024
Termination of appointment of Eugene Paul Mullan as a director on 31 March 2024
Confirmation statement made on 22 May 2023 with no updates
Notification of David Fraser Greenlees as a person with significant control on 22 May 2023
Termination of appointment of David Fraser Greenlees as a director on 15 May 2023
Cessation of David Fraser Greenlees as a person with significant control on 15 May 2023
Confirmation statement made on 1 May 2023 with no updates
Registered office address changed from C/O Smith Scott Mullan Associates 378 Leith Walk Edinburgh EH7 4PE Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh City of Edinburgh EH1 2EN on 30 January 2023
Notification of Brigid Whoriskey as a person with significant control on 5 September 2022
Notification of Judith Ann O'leary, as a person with significant control on 5 September 2022
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