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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 1
  • icon of address17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom
    Liquidation Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Shetty, Bavaguthu Raghuram, Dr
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2017-06-15
    OF - Director → CIF 0
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Manghat, Promoth
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Miller, Robert John
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 4
    Trivedi, Bhairav Surendra
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Elavakkat Abubekker, Nizamuddin
    Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2020-03-07
    OF - Director → CIF 0
  • 6
    Montnor, Marcel Stevin, Mr.
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2024-01-29 ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    Gautam, Nitin, Mr.
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Lahoti, Ritesh
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Rayaroth, Satheesan Kuttiyat
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2021-11-28
    OF - Director → CIF 0
  • 10
    Mr Saeed Mohamed Butti Mohamed Alqebaisi
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Humaid Al Mazrouei, Marwan Abdulla
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2014-09-23
    OF - Director → CIF 0
  • 12
    Shetty, Mohan
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ 2019-04-20
    OF - Director → CIF 0
    icon of calendar 2020-04-07 ~ 2020-12-30
    OF - Director → CIF 0
  • 13
    Rathod, Aaditya
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-07-24
    OF - Director → CIF 0
  • 14
    Moorhouse, Robert Keith
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Al Ahbabi, Sultan Ali Manea Mufreh, Dr
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ 2024-01-29
    OF - Director → CIF 0
  • 16
    Ali Al Mazroei, Abdulla Humaid
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2014-09-23
    OF - Director → CIF 0
  • 17
    Pai, Rahul Ranjith
    Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2020-04-07
    OF - Director → CIF 0
  • 18
    Shetty, Binay Raghuram
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 19
    icon of addressLevel 2, Al Sayegh Building, Hamdan Street, Abu Dhabi, United Arab Emirates, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

UAE EXCHANGE UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
130,795 GBP2023-12-31
162,313 GBP2022-12-31
Fixed Assets
130,795 GBP2023-12-31
162,313 GBP2022-12-31
Debtors
4,182,028 GBP2023-12-31
4,951,509 GBP2022-12-31
Cash at bank and in hand
111,151 GBP2023-12-31
1,867,296 GBP2022-12-31
Current Assets
4,293,179 GBP2023-12-31
6,818,805 GBP2022-12-31
Net Current Assets/Liabilities
4,293,178 GBP2023-12-31
6,166,926 GBP2022-12-31
Total Assets Less Current Liabilities
4,423,973 GBP2023-12-31
6,329,239 GBP2022-12-31
Creditors
Non-current
-363,716 GBP2022-12-31
Net Assets/Liabilities
4,423,973 GBP2023-12-31
5,965,523 GBP2022-12-31
Equity
Called up share capital
120,055,128 GBP2023-12-31
120,055,128 GBP2022-12-31
Retained earnings (accumulated losses)
-115,602,351 GBP2023-12-31
-114,060,801 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
95,228 GBP2023-12-31
95,228 GBP2022-12-31
Plant and equipment
105,368 GBP2023-12-31
105,368 GBP2022-12-31
Furniture and fittings
1,106,432 GBP2023-12-31
1,106,432 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,307,028 GBP2023-12-31
1,307,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
51,335 GBP2023-12-31
40,829 GBP2022-12-31
Plant and equipment
98,231 GBP2023-12-31
87,725 GBP2022-12-31
Furniture and fittings
1,026,667 GBP2023-12-31
1,016,161 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,176,233 GBP2023-12-31
1,144,715 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,506 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,506 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
43,893 GBP2023-12-31
54,399 GBP2022-12-31
Plant and equipment
7,137 GBP2023-12-31
17,643 GBP2022-12-31
Furniture and fittings
79,765 GBP2023-12-31
90,271 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
21,375 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,415 GBP2022-12-31
  • UAE EXCHANGE UK LIMITED
    Info
    Registered number 06937891
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 (16 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-11
    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.