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LATENCY EXCHANGE LTD
16361259 · incorporated 2025-04-02 · Active
Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 5 October 2026 · filing history 5 October 2026
- Registered office
- 22A 22A LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTS, ENGLAND, WD3 5LH
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mrs Jacqueline Karron Beattie — 25-50% (shares)Mr David Anthony Beattie — 75-100% (shares)
- Current directors
- David Anthony Beattie — 2 April 2025 (appointed)
- What the company does
- Information technology consultancy activitiesOther professional, scientific and technical activities n.e.c.
- Latest accounts (2026-04-30)
- Net assets: £-1,669
Average employees: 0
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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