Company No: 09889511 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

Directors	Mr Ian Howard Burne
	Mr Malcolm Alec Burne

Secretary

Mr Ian Howard Burne

Registered office	2nd Floor
	168 Shoreditch High Street
	E1 6RA
	London
	United Kingdom

Company number

09889511 (England and Wales)

Chartered accountants	Kreston Reeves LLP
	2nd Floor
	168 Shoreditch High Street
	London
	E1 6RA
	United Kingdom

		31.03.2025		31.03.2024
		£		£
Called up share capital not paid		100		50,000
Net current assets		-		-
Total assets less current liabilities		100		50,000
Net assets		100		50,000
Capital and reserves		100		50,000

For the financial year ending 31 March 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Exchange Investment Trust Limited (registered number: 09889511) were approved and authorised for issue by the Board of Directors on 25 September 2025 and were signed on its behalf by:

Mr Malcolm Alec Burne Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09889511). The address of its registered office is 2nd Floor, 168 Shoreditch High Street, E1 6RA , London, United Kingdom.

2. Employees

	31.03.2025		31.03.2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	2		2

3. Share Capital

During the year, the company reduced its share capital from £50,000 (unpaid) to £100 by special resolution in accordance with the Companies Act 2006.