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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 10
  • 1
    Mallin, Lee
    Foreign Exchange born in September 1973
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Alidjan, Ali
    Foreign Exchange born in February 1950
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2017-03-31
    OF - Director → CIF 0
    Alidjan, Ali
    Foreign Exchange
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Lawee, Robert William
    Born in March 1993
    Individual (28 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Baroukh, Isaac Robert
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Baroukh, Isaac Robert
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Maharajah, Edward Sanjeeve
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Baroukh, Alex Solomon
    Born in March 1990
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Gary
    Foreign Exchange born in June 1951
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 10
    THOMAS EXCHANGE HOLDINGS LIMITED
    09727729
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS EXCHANGE UK LIMITED

Period: 2001-06-20 ~ now
Company number: 04237922
Registered name
THOMAS EXCHANGE UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,341 GBP2024-12-31
71,019 GBP2023-12-31
Total Inventories
967,378 GBP2024-12-31
850,142 GBP2023-12-31
Debtors
Current
5,879,369 GBP2024-12-31
5,207,045 GBP2023-12-31
Cash at bank and in hand
1,120,112 GBP2024-12-31
1,617,283 GBP2023-12-31
Current Assets
7,966,859 GBP2024-12-31
7,674,470 GBP2023-12-31
Net Current Assets/Liabilities
7,786,205 GBP2024-12-31
7,332,235 GBP2023-12-31
Net Assets/Liabilities
7,836,546 GBP2024-12-31
7,403,254 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
295,789 GBP2024-12-31
295,789 GBP2023-12-31
Tools/Equipment for furniture and fittings
374,746 GBP2024-12-31
358,434 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
670,535 GBP2024-12-31
654,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
263,148 GBP2024-12-31
242,198 GBP2023-12-31
Tools/Equipment for furniture and fittings
357,046 GBP2024-12-31
341,006 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,194 GBP2024-12-31
583,204 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,950 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
16,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
32,641 GBP2024-12-31
53,591 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,700 GBP2024-12-31
17,428 GBP2023-12-31
Other types of inventories not specified separately
967,378 GBP2024-12-31
850,142 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,015 GBP2024-12-31
Amounts falling due within one year, Current
34,619 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
68,120 GBP2024-12-31
Amounts falling due within one year, Current
68,343 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,879,369 GBP2024-12-31
Amounts falling due within one year, Current
5,207,045 GBP2023-12-31

  • THOMAS EXCHANGE UK LIMITED
    Info
    Registered number 04237922
    Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.