THE REPUTATION EXCHANGE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-15
Overdue
Watchouts
Cash
£6K
+243.6% vs 2023
Net assets
-£1M
+35.3% vs 2023
Employees
—
Average over period
Profit before tax
-£181K
+74.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-15.
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £285,036 | £326,711 | |
| Operating profit | -£629,276 | -£60,406 | |
| Profit before tax | -£711,117 | -£180,883 | |
| Net profit | -£711,117 | -£94,689 | |
| Cash | £1,680 | £5,772 | |
| Total assets less current liabilities | £899,632 | £1,629,892 | |
| Net assets | -£1,930,173 | -£1,248,325 | |
| Equity | -£1,930,173 | -£1,248,325 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £244,216 | £99,463 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+14.6%
£285,036 £326,711
-
Cash
+243.6%
£1,680 £5,772
-
Net assets
+35.3%
-£1,930,173 -£1,248,325
-
Employees
—
Not reported
-
Operating profit
+90.4%
-£629,276 -£60,406
-
Profit before tax
+74.6%
-£711,117 -£180,883
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -18.5% | |
| Net margin | — | -29.0% | |
| Return on capital employed | -69.9% | -3.7% | |
| Gearing (liabilities / total assets) | 183.0% | 143.2% | |
| Current ratio | 1.03x | 1.44x | |
| Interest cover | -7.69x | -0.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- THE REPUTATION EXCHANGE PLC 2019-11-15 → present
- THE REPUTATION EXCHANGE LTD 2019-04-01 → 2019-11-15
- AROCA IMPORT & EXPORT LTD 2016-01-29 → 2019-04-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Macalvins Limited
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The Board has therefore concluded that the going concern basis remains appropriate in the preparation of these Financial Statements due to the anticipated availability of sufficient financial resources in the 12 months from the date of the financial statements.”
Group structure
- THE REPUTATION EXCHANGE PLC · parent
- Next W Holding Limited 100%
Significant events
- “2024 was the year in which the company was embroiled in costly legal proceedings with a football club, for which we can now confirm the fact of settlement of the Dispute and Proceedings.”
- “Following a merger, our issuer is now once again able to issue cards on our behalf in Europe.”
- “After the re-listing at the CSE beginning of 2024 and during the reconciliation of all the data, it emerged that due to a discrepancy referring to the years 2021 and 2022 (the current board was installed in March 2023) the shares were not aligned between Companies House and Cyprus Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRISHNADAS, Valloor Perumpulavil | Director | 2023-03-14 | May 1959 | Indian |
| MAETZLER, Andreas Daniel | Director | 2023-03-06 | Mar 1967 | Swiss |
| VERDACCHI, Fabio | Director | 2026-01-23 | Oct 1962 | Italian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2019-11-15 | 2024-09-01 |
| BROOKS, Thomas | Director | 2019-09-01 | 2021-07-01 |
| DE LEO, Francesco | Director | 2019-12-16 | 2022-12-05 |
| GARAVAGLIA, Claudio | Director | 2022-05-27 | 2023-02-02 |
| GOLDREICH, Alon | Director | 2019-09-01 | 2021-07-01 |
| MATTA, Antonio | Director | 2023-03-06 | 2026-01-23 |
| OSTAPCHUK, Dmitry | Director | 2016-01-29 | 2019-04-01 |
| PAOLILLO, Ernesto | Director | 2021-07-02 | 2022-07-01 |
| PETRIDES, Basil | Director | 2019-12-15 | 2022-07-01 |
| POGOSOV, Saba | Director | 2026-01-23 | 2026-04-02 |
| POGOSOV, Saba | Director | 2022-07-01 | 2023-03-03 |
| SIMONELLI, Ezio Maria | Director | 2021-07-02 | 2022-07-01 |
| SMITH, Audrey Lee | Director | 2026-01-23 | 2026-04-02 |
| VESPRI, Vincenzo Riccardo | Director | 2019-09-01 | 2022-11-07 |
| VILLA, Alfredo | Director | 2022-07-01 | 2023-03-03 |
| VILLA, Alfredo | Director | 2019-04-01 | 2020-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Tithe Value Plc | Corporate entity | Shares 50–75% | 2019-04-01 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-05 | SH01 | capital | Capital allotment shares | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-04-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-04-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.