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Registration number: 03601319

X-Ch@nge Consulting Limited
Unaudited Filleted Financial Statements
for the Year Ended 30 June 2025

X-Ch@nge Consulting Limited

Contents

Company Information | 1
Accountants' Report | 2
Statement of Financial Position | 3
Notes to the Unaudited Financial Statements | 4

X-Ch@nge Consulting Limited

Company Information

Directors | F W Arnold Mrs Heike Harter

Company secretary | F W Arnold

Registered office | 17 Picton Mount Southview Road Warlingham Surrey CR6 9JE

Accountants | DSK Partners LLP Chartered AccountantsD S House 306 High Street Croydon Surrey CR0 1NG

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
X-Ch@nge Consulting Limited
for the Year Ended 30 June 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of X-Ch@nge Consulting Limited for the year ended 30 June 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of X-Ch@nge Consulting Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of X-Ch@nge Consulting Limited and state those matters that we have agreed to state to the Board of Directors of X-Ch@nge Consulting Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than X-Ch@nge Consulting Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that X-Ch@nge Consulting Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of X-Ch@nge Consulting Limited. You consider that X-Ch@nge Consulting Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of X-Ch@nge Consulting Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................
DSK Partners LLP
Chartered Accountants
D S House
306 High Street
Croydon
Surrey
CR0 1NG

16 October 2025

X-Ch@nge Consulting Limited

(Registration number: 03601319)
Statement of Financial Position as at 30 June 2025

| 2025 £ | 2024 £
Fixed assets | 233,975 | 233,649
Current assets | 41,800 | 41,892
Creditors: Amounts falling due within one year | (163,000) | (163,000)
Net current liabilities | (121,200) | (121,108)
Total assets less current liabilities | 112,775 | 112,541
Accruals and deferred income | (2,500) | (3,737)
| 110,275 | 108,804
Capital and reserves | 110,275 | 108,804

For the financial year ending 30 June 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 accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 16 October 2025 and signed on its behalf by:

F W Arnold Company secretary and director |  |

X-Ch@nge Consulting Limited

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
17 Picton Mount
Southview Road
Warlingham
Surrey
CR6 9JE

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The presentation currency of the financial statements is Pound Sterling (£) rounded to the nearest Pound.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2024 - 1).