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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
Active 4
  • 1
    Himmatlal, Rajesh
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Sampaio Marques, Paulo Cesar
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rajesh, Yash
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPlot No: Jlt-ph1-a0, Unit No: Almas-44-e Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirate
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ramanathan, Sendhil
    Director Operations born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Hossain, Abm Ashabul
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Himatlal, Mukesh
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2021-02-04
    OF - Director → CIF 0
  • 4
    Das, Subas
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Avanavadi Subramanian, Chandrashekar
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Anavadia, Harsh Dinesh
    Manager born in February 1986
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Smith, Andrew David
    Uk Mlro born in July 1964
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Taheem, Latika Dhawan
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of addressFarringdon Place, 20 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2006-12-15 ~ 2010-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GCC EXCHANGE UK LIMITED

Previous name
GCC EXCHANGE PRIVATE LIMITED - 2012-03-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,317 GBP2024-12-31
6,728 GBP2023-12-31
Fixed Assets
5,317 GBP2024-12-31
6,728 GBP2023-12-31
Debtors
Current
4,751,395 GBP2024-12-31
19,867,284 GBP2023-12-31
Cash at bank and in hand
611,885 GBP2024-12-31
1,130,931 GBP2023-12-31
Current Assets
5,363,280 GBP2024-12-31
20,998,215 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,867,698 GBP2024-12-31
Net Current Assets/Liabilities
495,582 GBP2024-12-31
538,368 GBP2023-12-31
Total Assets Less Current Liabilities
500,899 GBP2024-12-31
545,096 GBP2023-12-31
Net Assets/Liabilities
500,899 GBP2024-12-31
545,096 GBP2023-12-31
Equity
Called up share capital
542,619 GBP2024-12-31
542,619 GBP2023-12-31
Retained earnings (accumulated losses)
-41,720 GBP2024-12-31
2,477 GBP2023-12-31
Equity
500,899 GBP2024-12-31
545,096 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,537 GBP2024-12-31
98,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
91,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,220 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,317 GBP2024-12-31
6,728 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,969,579 GBP2024-12-31
7,441,748 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,615,186 GBP2024-12-31
12,414,035 GBP2023-12-31
Other Debtors
Current
9,129 GBP2024-12-31
8,371 GBP2023-12-31
Prepayments/Accrued Income
Current
155,658 GBP2024-12-31
2,596 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,309 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
534 GBP2024-12-31
534 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,610,483 GBP2024-12-31
18,636,556 GBP2023-12-31
Amounts owed to group undertakings
Current
2,126,441 GBP2024-12-31
1,816,428 GBP2023-12-31
Other Creditors
Current
123,424 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
7,350 GBP2024-12-31
6,863 GBP2023-12-31
Creditors
Current
4,867,698 GBP2024-12-31
20,459,847 GBP2023-12-31

  • GCC EXCHANGE UK LIMITED
    Info
    GCC EXCHANGE PRIVATE LIMITED - 2012-03-21
    Registered number 06030454
    icon of addressOffice 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London NW1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.