# Cheque Exchange (Cheque Exchange Limited)

Private limited company registered in Bradford, classed under “Financial intermediation not elsewhere classified”.

- Company number: 02927947
- Status: Active
- Type: Private limited company
- Incorporated: 11 May 1994
- Registered office: Fairburn House, 5 Godwin Street, Bradford, BD1 2AH
- Location: Bradford
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Cheque Exchange do?

Private limited company registered in Bradford, classed under “Financial intermediation not elsewhere classified”.

### How much turnover does Cheque Exchange make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cheque-exchange-02927947

### Is Cheque Exchange profitable?

Cheque Exchange's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Cheque Exchange?

Its directors are Michael William Mustard. Its owners are shown to subscribers.

### Where is Cheque Exchange based?

Its registered office is Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, in Bradford.

### When was Cheque Exchange founded?

Cheque Exchange Limited was incorporated on 11 May 1994.

### Is Cheque Exchange still trading?

The register lists Cheque Exchange Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-31: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-07-31: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-07-31: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 27 July 2018)
- 2026-06-20: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-04-10: Termination of appointment of Shruti Vasudev as a director on 2 April 2026
- 2026-04-09: Termination of appointment of Elizabeth Mcclure as a secretary on 2 April 2026
- 2025-10-06: Full accounts made up to 31 December 2024
- 2025-09-22: Registered office address changed from No 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 22 September 2025
- 2024-11-27: Appointment of Mr Michael William Mustard as a director on 27 November 2024
- 2024-11-27: Termination of appointment of Gareth Cronin as a director on 27 November 2024
- 2024-11-05: Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024
- 2024-11-05: Termination of appointment of David George Whincup as a secretary on 11 October 2024
- 2024-10-17: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-10-17: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-10-17: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-10-09: Appointment of Shruti Vasudev as a director on 4 October 2024
- 2024-10-08: Termination of appointment of Melanie Barnett as a director on 4 October 2024
- 2023-12-23: Full accounts made up to 31 December 2022
- 2023-11-23: Appointment of Gareth Cronin as a director on 22 November 2023
- 2023-11-23: Termination of appointment of Shamshad Ali as a director on 22 November 2023
- 2023-05-30: Termination of appointment of Matthew Thomas as a director on 30 May 2023
- 2023-05-30: Appointment of Mr Shamshad Ali as a director on 30 May 2023
- 2023-03-22: Director's details changed for Melanie Barnett on 2 March 2023
- 2022-09-30: Appointment of Matthew Thomas as a director on 30 September 2022
- 2022-09-30: Termination of appointment of Gregor Roderick Cant as a director on 30 September 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/cheque-exchange-02927947
