Thomas Exchange UK Limited

Active04237922 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alex Solomon Baroukh
Accounts type
Total exemption full
Region
Greater London
Address
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Baroukh, Isaac Robert
Secretary · Appointed 31 March 2017
Baroukh, Alex Solomon
Director · Appointed 21 March 2016
British
Born March 1990 (36)
Director · Appointed 21 March 2016
British
Born February 1953 (73)
Director · Appointed 21 March 2016
Also at Thomas Exchange Holdings Limited, Lower Marsh Operations Limited (proposed for strike-off), Massimo 9 Ltd (proposed for strike-off) · more companies
British
Born March 1993 (33)
Officer history (7 former)
31 March 2017
Resigned Alidjan, Ali as Director
31 March 2017
Appointed Baroukh, Isaac Robert as Secretary
31 March 2017
Resigned Alidjan, Ali as Secretary
21 March 2016
Appointed Baroukh, Alex Solomon as Director
21 March 2016
Appointed Baroukh, Isaac Robert as Director
21 March 2016
Appointed Lawee, Robert William as Director
21 March 2016
Resigned Thompson, Gary as Director
8 November 2006
Resigned Maharajah, Edward Sanjeeve as Director
25 June 2003
Appointed Alidjan, Ali as Director
13 June 2003
Appointed Maharajah, Edward Sanjeeve as Director
14 May 2003
Resigned Mallin, Lee as Director
20 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2001
Appointed Mallin, Lee as Director
20 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
20 June 2001
Appointed Thompson, Gary as Director
20 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
20 June 2001
Appointed Alidjan, Ali as Secretary
20 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09727729

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£8,162,821
Cash
£1,175,914
Employees
23
Current Ratio
45.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,910,579 £5,856,990 £6,652,609 £6,555,524 £7,836,546 £8,162,821
Balance sheet detail
202520242023202220212020
Fixed Assets£35,240£50,341£71,019£133,794£324,059
Current Assets£8,312,427£7,966,859£6,826,740£7,003,084£5,882,730£5,763,149
Debtors£4,061,200
Cash£1,175,914£1,120,112£1,617,283£1,812,134£1,348,290£1,968,286
Creditors (< 1 year)£184,846£180,654£342,235£484,269£267,092£176,629
Net Current Assets£8,127,581£7,786,205£6,484,505£6,518,815£5,615,638£5,586,520
Net Assets£8,162,821£7,836,546£6,555,524£6,652,609£5,856,990£5,910,579
Shareholder Funds£5,910,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates20 June 2026
17 June 2026Total exemption full accounts31 December 2025
17 September 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates20 June 2025
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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