The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ananthalingham, Satheesh
    Accountant born in July 1980
    Individual (1 offspring)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Sivananthan, Murugesu
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
    Sivananthan, Murugesu
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Murugesu Sivananthan
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thangarajah, Murugesu
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Mr Murugesu Thangarajah
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Thangarajah, Sarojini
    Secretary born in July 1954
    Individual
    Officer
    2006-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Sathananthan, Murugesu
    Accountant born in August 1963
    Individual
    Officer
    1996-02-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Reliance Registrars Limited
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1995-04-06
    OF - Nominee Director → CIF 0
  • 4
    Thangarajah, Murugesu
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 2000-11-01
    OF - Director → CIF 0
    Thangarajah, Murugesu
    Currency Consultant born in November 1949
    Individual (5 offsprings)
    2003-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Hounslow Business Park Unit 1, Alice Way 239 Hanworth Way, Hounslow, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-04-05 ~ 1995-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,096,271 GBP2022-04-30
216,364 GBP2021-04-30
Fixed Assets
1,096,271 GBP2022-04-30
216,364 GBP2021-04-30
Debtors
742,297 GBP2022-04-30
442,723 GBP2021-04-30
Cash at bank and in hand
5,499,368 GBP2022-04-30
3,258,919 GBP2021-04-30
Current Assets
6,241,665 GBP2022-04-30
3,701,642 GBP2021-04-30
Creditors
-3,717,137 GBP2022-04-30
-1,173,491 GBP2021-04-30
Net Current Assets/Liabilities
2,524,528 GBP2022-04-30
2,528,151 GBP2021-04-30
Total Assets Less Current Liabilities
3,620,799 GBP2022-04-30
2,744,515 GBP2021-04-30
Net Assets/Liabilities
3,441,376 GBP2022-04-30
2,539,749 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
3,441,374 GBP2022-04-30
2,539,747 GBP2021-04-30
Average Number of Employees
242021-05-01 ~ 2022-04-30
262020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-04-30
10,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-04-30
10,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,178,886 GBP2022-04-30
264,087 GBP2021-04-30
Furniture and fittings
256,393 GBP2022-04-30
254,695 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
1,435,279 GBP2022-04-30
518,782 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
121,654 GBP2022-04-30
98,076 GBP2021-04-30
Furniture and fittings
217,354 GBP2022-04-30
204,342 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,008 GBP2022-04-30
302,418 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,578 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
13,012 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,590 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,057,232 GBP2022-04-30
166,011 GBP2021-04-30
Furniture and fittings
39,039 GBP2022-04-30
50,353 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
691,300 GBP2022-04-30
425,248 GBP2021-04-30
Trade Creditors/Trade Payables
Current
2,651,292 GBP2022-04-30
613,596 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
448,154 GBP2022-04-30
13,238 GBP2021-04-30
Creditors
Current
3,717,137 GBP2022-04-30
1,173,491 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
172,241 GBP2022-04-30
195,485 GBP2021-04-30

  • GLOBAL EXCHANGE LIMITED
    Info
    Registered number 03042398
    C206 Cunningham House 19-21 Westfield Lane, Harrow, Middlesex HA3 9ED
    Private Limited Company incorporated on 1995-04-05 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.