THOMAS EXCHANGE UK LIMITED
Other business support service activities n.e.c.
THOMAS EXCHANGE UK LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Lawford House Albert Place London N3 1QA England
Full company profile for THOMAS EXCHANGE UK LIMITED (04237922), an active financial services company based in London, England. Incorporated 20 Jun 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.12M
Net Assets
£7.84M
Total Liabilities
£180.65k
Turnover
N/A
Employees
23
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Isaac Robert Baroukh | Director | British | United Kingdom | 21 Mar 2016 | Active |
| Robert William Lawee | Director | British | England | 21 Mar 2016 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Thomas Exchange Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
48 Bishopsgate, London (EC2N 4AJ) CITY OF LONDON | Leasehold | - | 11 Mar 2024 |
Ground And Lower Ground Floors, 5 Market Place, London (W1W 8AE) CITY OF WESTMINSTER | Leasehold | - | 8 Sept 2022 |
160a Tottenham Court Road, London (W1T 7NL) CAMDEN | Leasehold | - | 12 Apr 2018 |
115 Kingsway, London (WC2B 6PP) CAMDEN | Leasehold | £192,500 | 23 Nov 2016 |
25 Euston Road, London (NW1 2SD) CAMDEN | Leasehold | - | 29 Mar 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Jun 2025 | Confirmation Statement | Confirmation statement made on 20 Jun 2025 with no updates | |
| 9 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 8 Jul 2024 | Confirmation Statement | Confirmation statement made on 20 Jun 2024 with no updates | |
| 12 Sept 2023 | Accounts | Annual accounts made up to 31 Dec 2022 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 20 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 20 Jun 2024 with no updates
Annual accounts made up to 31 Dec 2022
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 17 Sept 2025
Confirmation statement made on 20 Jun 2025 with no updates
10 months ago on 30 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 9 Sept 2024
Confirmation statement made on 20 Jun 2024 with no updates
1 years ago on 8 Jul 2024
Annual accounts made up to 31 Dec 2022
2 years ago on 12 Sept 2023