Point Cash Exchange Ltd

Active06244540 Private limited company
Incorporated
11 May 2007 (19 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Mayooran Vivekananthan
Owned by
Mayooran Vivekananthan
Harichandra Thanushan
Accounts type
Total exemption full
Region
Greater London
Address
14 Old Brompton Road
London
SW7 3DL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Vivekananthan, Mayooran
Director · Appointed 1 August 2018
British
Born November 1974
Thanushan, Harichandra
Secretary · Appointed 28 February 2018
Director · Appointed 11 May 2007
British
Born April 1971 (55)
Officer history (7 former)
1 August 2018
Resigned Vivekanandan, Kulanthaivelu as Director
1 August 2018
Appointed Vivekananthan, Mayooran as Director
28 February 2018
Resigned Mayooran, Rinooshini as Director
28 February 2018
Resigned Mayooran, Rinooshini as Secretary
28 February 2018
Appointed Thanushan, Harichandra as Secretary
28 February 2018
Appointed Vivekanandan, Kulanthaivelu as Director
1 June 2008
Resigned Vivekananthan, Mayooran as Director
1 June 2008
Resigned Vivekananthan, Mayooran as Secretary
1 June 2008
Appointed Mayooran, Rinooshini as Secretary
1 June 2008
Appointed Mayooran, Rinooshini as Director
11 May 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 May 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
11 May 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 May 2007
Appointed Vivekananthan, Mayooran as Director
11 May 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
11 May 2007
Appointed Vivekananthan, Mayooran as Secretary
11 May 2007
Appointed Thanushan, Harichandra as Director

Ownership 2 active

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

Mayooran Vivekananthan
Individual · Notified 1 August 2018
Owns 25–50% of shares
British
Born November 1974
Individual · Notified 28 February 2018
Owns 25–50% of shares
British
Born April 1971 (55)
Former controllers (1)
28 February 2018
Ceased Harichandra Thanushan — Owns 25–50% of shares

Financials

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

Net Assets
£92,378
Cash
£77,358
Employees
2

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £86,255 £89,343 £92,378
Balance sheet detail
20252024202320212020
Fixed Assets£15,772£17,215£19,018£27,955£32,849
Current Assets£285,426£315,713
Debtors£140,299£141,004
Cash£77,358£72,935£90,968£145,127£174,709
Creditors (< 1 year)£752£807£23,731£259,477£287,123
Net Current Assets£76,606£72,128£67,237£25,949£28,590
Net Assets£92,378£89,343£86,255
Shareholder Funds£53,904£61,439

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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