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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 6
  • 1
    Mayooran, Rinooshini
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mayooran, Rinooshini
    Director
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Thanushan, Harichandra
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Thanushan, Harichandra
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Harichandra Thanushan
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Harichandra Thanushan
    Born in February 2018
    Individual (7 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vivekanandan, Kulanthaivelu
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Vivekananthan, Mayooran
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Vivekananthan, Mayooran
    Director born in November 1974
    Individual (8 offsprings)
    2007-05-11 ~ 2008-06-01
    OF - Director → CIF 0
    Vivekananthan, Mayooran
    Director
    Individual (8 offsprings)
    Officer
    2007-05-11 ~ 2008-06-01
    OF - Secretary → CIF 0
    Mr Mayooran Vivekananthan
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2007-05-11 ~ 2007-05-11
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2007-05-11 ~ 2007-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POINT CASH EXCHANGE LTD

Period: 2007-05-11 ~ now
Company number: 06244540
Registered name
POINT CASH EXCHANGE LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Property, Plant & Equipment
5,772 GBP2025-05-31
7,215 GBP2024-05-31
Fixed Assets
15,772 GBP2025-05-31
17,215 GBP2024-05-31
Cash at bank and in hand
77,358 GBP2025-05-31
72,935 GBP2024-05-31
Creditors
Amounts falling due within one year
-752 GBP2025-05-31
-807 GBP2024-05-31
Net Current Assets/Liabilities
76,606 GBP2025-05-31
72,128 GBP2024-05-31
Net Assets/Liabilities
92,378 GBP2025-05-31
89,343 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2025-05-31
40,000 GBP2024-05-31
Intangible Assets
Goodwill
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,398 GBP2025-05-31
15,398 GBP2024-05-31
Furniture and fittings
114,849 GBP2025-05-31
114,849 GBP2024-05-31
Computers
8,068 GBP2025-05-31
8,068 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
138,315 GBP2025-05-31
138,315 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,810 GBP2025-05-31
10,913 GBP2024-05-31
Furniture and fittings
112,963 GBP2025-05-31
112,492 GBP2024-05-31
Computers
7,770 GBP2025-05-31
7,695 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,543 GBP2025-05-31
131,100 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
897 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
471 GBP2024-06-01 ~ 2025-05-31
Computers
75 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,443 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
3,588 GBP2025-05-31
4,485 GBP2024-05-31
Furniture and fittings
1,886 GBP2025-05-31
2,357 GBP2024-05-31
Computers
298 GBP2025-05-31
373 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
752 GBP2025-05-31
807 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • POINT CASH EXCHANGE LTD
    Info
    Registered number 06244540
    14 Old Brompton Road, London SW7 3DL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 April 2026 and licensed under the Open Government Licence v3.0.