THE TIPTREE EXCHANGE LIMITED
THE TIPTREE EXCHANGE LIMITED is a private limited company registered in the United Kingdom, under 15500509, incorporated on 18 February 2024. The company is currently active. Operates in the other food services sector (SIC 56290). The company has been operating for 2 years. Registered office address: SS14 3JJ Basildon, the United Kingdom. Directors include MR DANIEL MCLAUGHLIN and MR PAUL ZAFFIRO. Shareholders include MR DANIEL MCLAUGHLIN and MR PAUL ZAFFIRO. Associated with 6 related entities, including MDR PROPERTIES ESSEX LIMITED, MDS CONTRACTING GROUP LIMITED, and 08684670. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-02-18, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4 CAPRICORN CENTRE
CRANES FARM ROAD
ESSEX
SS14 3JJ BASILDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-03, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-18, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Daniel Mclaughlin (director) |
| 2026-04-15 | DIRECTOR ADDED | Paul Zaffiro (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 15500509 | 2026-06-01 | open_in_new |