ENTERPRISE INVESTMENT EXCHANGE LIMITED

Active - Accounts Filed

General Information

NAME
ENTERPRISE INVESTMENT EXCHANGE LIMITED

COMPANY NUMBER
08243270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
08/10/2012 (12 years and 1 months old)

WEBSITE
www.eix.global

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/10/2012 25/04/2013
LPX LIMITED

REGISTERED ADDRESS

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1AG
EC4R 1AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£903

22,475.00%

NET WORTH

£3.3M

3.34%

TOTAL LIABILITIES

£4.7M

22.15%

NET ASSETS

£3.3M

3.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENTERPRISE INVESTMENT EXCHANGE LIMITED	Active - Accounts Filed	View Report
ESTATES AND INFRASTRUCTURE ADVISORY LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£903

22,475.00%

NET WORTH

£3.3M

3.34%

TOTAL LIABILITIES

£4.7M

22.15%

NET ASSETS

£3.3M

3.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE BLAKEY FAMILY TRUST	Owned: 1.13 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DAVID CHITRIN	Owned: 1.00 %	Shares: 13,334	Price per share: £1.00	Total Value: £13,334.00
THAMES TEMESE MANAGEMENT LIMITED	Owned: 16.50 %	Shares: 219,944	Price per share: £1.00	Total Value: £219,944.00
ELIZABETH FRIDA LAMB	Owned: 1.00 %	Shares: 13,334	Price per share: £1.00	Total Value: £13,334.00
IAN WILLIAM REEVES	Owned: 21.39 %	Shares: 95,000	Price per share: £3.00	Total Value: £285,000.00
PAUL FRASER	Owned: 4.91 %	Shares: 65,417	Price per share: £1.00	Total Value: £65,417.00
MARGARET ANN WALSH	Owned: 0.75 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRISTINE WHITFIELD	Owned: 0.75 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTIN STEPHENSON TRUSTEE STEPHENSON PENSION TRUST	Owned: 3.71 %	Shares: 49,500	Price per share: £1.00	Total Value: £49,500.00
THE BILL WORRAL FAMILY TRUST	Owned: 3.26 %	Shares: 43,500	Price per share: £1.00	Total Value: £43,500.00
DENNIS LAVIN	Owned: 3.06 %	Shares: 40,833	Price per share: £1.00	Total Value: £40,833.00
IAN DAVID MILNER	Owned: 2.42 %	Shares: 32,207	Price per share: £1.00	Total Value: £32,207.00
HAWK INVESTMENT HOLDINGS LIMITED	Owned: 2.25 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
KEN SMITH	Owned: 2.13 %	Shares: 28,334	Price per share: £1.00	Total Value: £28,334.00
M R STEPHENSON GROUP LTD	Owned: 1.88 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MICHAEL KENNY	Owned: 1.88 %	Shares: 24,999	Price per share: £1.00	Total Value: £24,999.00
MICHAEL BLAKEY	Owned: 1.83 %	Shares: 24,333	Price per share: £1.00	Total Value: £24,333.00
FRANK DEARIE & CINDY DEARIE	Owned: 1.75 %	Shares: 23,334	Price per share: £1.00	Total Value: £23,334.00
NICHOLAS J. DYNE	Owned: 1.75 %	Shares: 23,334	Price per share: £1.00	Total Value: £23,334.00
LAURENCE CATTERSON & HELEN CATTERSON	Owned: 1.75 %	Shares: 23,333	Price per share: £1.00	Total Value: £23,333.00
THE WORRALL FAMILY TRUST	Owned: 1.65 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
MARK ANDREW WORRALL	Owned: 1.59 %	Shares: 21,122	Price per share: £1.00	Total Value: £21,122.00
BWSIPP TRUSTEES LIMITED REF MELLSTROM S- 13787	Owned: 1.31 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
ALEXANDER SIMON MILNER-BROWN	Owned: 1.28 %	Shares: 17,063	Price per share: £1.00	Total Value: £17,063.00
ANTHONY LAUGHTON	Owned: 1.25 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
SIMON PRATT	Owned: 1.25 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
LYNNE KENT-PHILLIPS	Owned: 1.20 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
JANINE LEWIS	Owned: 1.18 %	Shares: 15,733	Price per share: £1.00	Total Value: £15,733.00
MMG CONSULTING LIMITED	Owned: 0.75 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ENRICO DI SAN MARZANO	Owned: 0.75 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SANTISMA LIMITED	Owned: 0.75 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HARRY GERARD	Owned: 0.73 %	Shares: 9,750	Price per share: £1.00	Total Value: £9,750.00
DAVINA THAWLEY	Owned: 0.63 %	Shares: 8,332	Price per share: £1.00	Total Value: £8,332.00
BENJAMIN BOUCHER-FERTE	Owned: 0.53 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
EDWARD PASCOE	Owned: 0.50 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
CHRISTOPHER ROBERTS	Owned: 0.50 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
CARL HUGHEY	Owned: 0.50 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
TIM RICHARDSON	Owned: 0.50 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
STEPHEN J. HIND	Owned: 0.50 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
ROSS BROWN	Owned: 0.47 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
COLIN PEACOCK	Owned: 0.47 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
MARTIN STEPHENSON	Owned: 0.43 %	Shares: 5,737	Price per share: £1.00	Total Value: £5,737.00
LESLIE J. PLUMB	Owned: 0.38 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IAN WILLIAM REEVES	Owned: 0.27 %	Shares: 3,611	Price per share: £1.00	Total Value: £3,611.00
IAN KINNEAR	Owned: 0.25 %	Shares: 3,389	Price per share: £1.00	Total Value: £3,389.00
GAVIN J. GLEAVE	Owned: 0.25 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
RAED HANNA	Owned: 0.25 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
GWN LIMITED	Owned: 0.25 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
BEN DAVID HARGREAVES	Owned: 0.25 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
CAROLE TRETHEWEY	Owned: 0.25 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
DAVID ALLCORN	Owned: 0.25 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
TOBEY BREWIN	Owned: 0.25 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
PETER CROSS	Owned: 0.25 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
SUE NADIN	Owned: 0.25 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
KAREN MORRIS	Owned: 0.25 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
JAMES HEDDLE	Owned: 0.23 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RICHARD PAUL REYNIER THOMPSON	Owned: 0.23 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
LYNDA THORNTON-HUNT	Owned: 0.20 %	Shares: 2,667	Price per share: £1.00	Total Value: £2,667.00
TRACEY OUTRAM PHILLIPS	Owned: 0.19 %	Shares: 2,533	Price per share: £1.00	Total Value: £2,533.00
C.R.L. PHILLIPS	Owned: 0.19 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RAFI GHAZI	Owned: 0.18 %	Shares: 2,350	Price per share: £1.00	Total Value: £2,350.00
DANIEL PRESS	Owned: 0.18 %	Shares: 2,333	Price per share: £1.00	Total Value: £2,333.00
BENJAMIN LEONARD PHILLIPS	Owned: 0.17 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
ROSE NEHORAI	Owned: 0.17 %	Shares: 2,222	Price per share: £1.00	Total Value: £2,222.00
KAREN WILSON	Owned: 0.13 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
LUCY EMMA GODFREY	Owned: 0.12 %	Shares: 1,550	Price per share: £1.00	Total Value: £1,550.00
PETER JOHN JARMAN	Owned: 0.09 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
DAVID ANTHONY BROOKLAND & VALERIE MARIE BROOKLAND	Owned: 0.09 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
CAROLINE CHERRY HAYNES	Owned: 0.09 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
THOMAS STEPHEN MCDOWELL	Owned: 0.09 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
THOMAS ALLAN POYNTER GODFREY	Owned: 0.09 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JOE SEET	Owned: 0.08 %	Shares: 1,075	Price per share: £1.00	Total Value: £1,075.00
AEO LIMITED	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DANIEL GARRITY	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RACHAEL KATZ	Owned: 0.05 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
TRUDY EVANS	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
IAN COLIN JOHNSTON	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
EARTH CREATIVE STRATEGIES LIMITED	Owned: 0.02 %	Shares: 333	Price per share: £1.00	Total Value: £333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Andrew Worrall 08/12/2013 - Present (10 years and 11 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Michael Alan Blakey 31/07/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Alan Blakey 31/07/2015 - Present (9 years and 4 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Ian William Reeves 01/07/2017 - Present (7 years and 5 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 4 Past: 62	View Report
Ken Smith 08/10/2012 - 31/07/2015 (2 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENTERPRISE INVESTMENT EXCHANGE LIMITED	Active - Accounts Filed	View Report
ESTATES AND INFRASTRUCTURE ADVISORY LTD	Non-Trading	View Report
ESTATES AND INFRASTRUCTURE DATA LTD	Non-Trading	View Report
ESTATES AND INFRASTRUCTURE EXCHANGE LTD	Non-Trading	View Report
ESTATES AND INFRASTRUCTURE SERVICES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Change in Reg. Office
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 23/07/2017	Event: New Accounts filed
Date: 20/07/2017	Event: Ian William Reeves (923529658) has left the board
Date: 20/07/2017	Event: New Board Member Ian William Reeves (907188199) Appointed
Date: 13/07/2017	Event: New Board Member Ian William Reeves (923529658) Appointed
Date: 21/10/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 07/09/2015	Event: Change in Reg. Office
Date: 25/08/2015	Event: Michael Alan Blakey (920016644) has left the board
Date: 25/08/2015	Event: New Board Member Michael Alan Blakey (913075859) Appointed
Date: 18/08/2015	Event: New Company Secretary Michael Alan Blakey (920018650) Appointed
Date: 18/08/2015	Event: Ken Smith (917264440) has left the board
Date: 17/08/2015	Event: Ken Smith (917264439) has left the board
Date: 17/08/2015	Event: New Board Member Michael Alan Blakey (920016644) Appointed
Date: 08/11/2014	Event: New Annual Return filed
Date: 27/08/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Board Member Mark Andrew Worrall (914618800) Appointed
Date: 11/11/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ENTERPRISE INVESTMENT EXCHANGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£903

£3.3M

£4.7M

£3.3M

People Overview

3

1

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£903

£3.3M

£4.7M

£3.3M

Accounts

People Overview

3

1

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™