Global Exchange Limited

Active03042398 Private limited company
Incorporated
5 April 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Satheesh Ananthalingham
Owned by
Murugesu Sivananthan
Accounts type
Total exemption full
Region
Greater London
Address
C206 Cunningham House
19-21 Westfield Lane
Harrow
HA3 9ED

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Ananthalingham, Satheesh
Director · Appointed 7 July 2014
British
Born July 1980 (46)
Director · Appointed 1 November 2006
British
Born November 1949
Director · Appointed 1 December 1995
British
Born August 1966 (60)
Secretary · Appointed 6 April 1995
British
Officer history (6 former)
7 July 2014
Appointed Ananthalingham, Satheesh as Director
31 July 2007
Resigned Thangarajah, Sarojini as Director
1 November 2006
Appointed Thangarajah, Murugesu as Director
1 September 2006
Appointed Thangarajah, Sarojini as Director
1 September 2006
Resigned Thangarajah, Murugesu as Director
6 April 2004
Resigned Sathananthan, Murugesu as Director
1 October 2003
Appointed Thangarajah, Murugesu as Director
1 November 2000
Resigned Thangarajah, Murugesu as Director
1 February 1996
Appointed Sathananthan, Murugesu as Director
1 December 1995
Appointed Sivananthan, Murugesu as Director
6 April 1995
Appointed Sivananthan, Murugesu as Secretary
6 April 1995
Appointed Thangarajah, Murugesu as Director
6 April 1995
Resigned Reliance Nominees Limited as Corporate Nominee Secretary
6 April 1995
Resigned Reliance Registrars Limited as Corporate Nominee Director
5 April 1995
Appointed Reliance Nominees Limited as Corporate Nominee Secretary
5 April 1995
Appointed Reliance Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 January 2020
Owns 25–50% of shares
British
Born August 1966 (60)
Individual · Notified 1 July 2016
Holds 25–50% of voting rights
British
Born November 1949

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,276,749
Cash
£4,866,243
Employees
28
Debt Ratio
32%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,002,619 £2,539,749 £3,441,376 £3,978,701 £4,078,387 £4,276,749
Balance sheet detail
202520242023202220212020
Fixed Assets£1,007,682£1,038,280£1,065,719£1,096,271£216,364£218,430
Current Assets£5,304,280£5,861,627£5,754,855£6,241,665£3,701,642£3,097,889
Debtors£438,037£432,278£803,519£742,297£442,723£965,479
Cash£4,866,243£5,429,349£4,951,336£5,499,368£3,258,919£2,132,410
Creditors (< 1 year)£1,893,530£2,664,093£2,673,609£3,717,137£1,173,491£1,094,765
Creditors (> 1 year)£136,434£150,636£160,559£172,241£195,485£210,328
Net Current Assets£3,410,750£3,197,534£3,081,246£2,524,528£2,528,151£2,003,124
Net Assets£4,276,749£4,078,387£3,978,701£3,441,376£2,539,749£2,002,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
26 January 2026Total exemption full accounts30 April 2025
7 April 2025Confirmation statement with no updates5 April 2025
1 February 2025Total exemption full accounts30 April 2024
25 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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