B. OF XCHANGE LTD

1. Company facts

Status

active

Lifecycle

🌱 Startup — Newly incorporated, still building. Minimal trading history.

Jurisdiction

england-wales

Registered office

7 Waterside, The Promenade, Kingsbridge, TQ7 1JH, United Kingdom

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2027-06-19

Confirmation statement next due

2026-10-02

2. Directors (4 active)

EADES, Geoffrey John

director · appointed 2026-04-09 · born 5/1952 (age 74)

JANSEN, Cornelius Victor Gregory

director · appointed 2025-09-19 · born 7/1964 (age 62)

KARMINSKY, Maurice Mark

director · appointed 2026-03-05 · born 4/1938 (age 88)

SMITH, Robin Nigel

director · appointed 2026-03-05 · born 5/1943 (age 83)

3. Shareholders (2 active)

Mr Cornelius Victor Gregory Jansen

75-100% shares · 75-100% voting · board control

Gjk Solutions Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Gjk Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Gjk Solutions Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

high — 60/100

Red flags

0 high · 0 medium · 0 low