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
    Cohen, Abraham
    Investor born in December 1972
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Wasserman, Peter
    Fund Manager born in July 1965
    Individual (1 offspring)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Thawer, Rahim
    Hedge Fund Manager born in February 1977
    Individual (18 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 4
    745, 5th Avenue 5th Floor, New York, Ny, United States
    Corporate (2 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EGX CREDIT LIQUIDITY LTD

Previous name
THAWER CREDIT LIQUIDITY CO LTD - 2019-02-25
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Intangible Assets
6,250,000 GBP2023-06-30
6,250,000 GBP2022-06-30
Fixed Assets - Investments
62,375,600 GBP2023-06-30
55,780,506 GBP2022-06-30
Fixed Assets
68,625,600 GBP2023-06-30
62,030,506 GBP2022-06-30
Total Inventories
93,788,011 GBP2023-06-30
99,567,900 GBP2022-06-30
Debtors
94,600,677 GBP2023-06-30
88,675,690 GBP2022-06-30
Cash at bank and in hand
18,759,452 GBP2023-06-30
10,456,314 GBP2022-06-30
Current assets - Investments
42,546,906 GBP2023-06-30
47,432,000 GBP2022-06-30
Current Assets
249,695,046 GBP2023-06-30
246,131,904 GBP2022-06-30
Creditors
Amounts falling due within one year
-37,877,300 GBP2023-06-30
-39,780,000 GBP2022-06-30
Net Current Assets/Liabilities
211,817,746 GBP2023-06-30
206,351,904 GBP2022-06-30
Total Assets Less Current Liabilities
280,443,346 GBP2023-06-30
268,382,410 GBP2022-06-30
Creditors
Amounts falling due after one year
-60,000,000 GBP2023-06-30
-55,000,000 GBP2022-06-30
Net Assets/Liabilities
207,687,046 GBP2023-06-30
203,507,410 GBP2022-06-30
Equity
Called up share capital
70,772,100 GBP2023-06-30
70,772,100 GBP2022-06-30
Share premium
38,373,849 GBP2023-06-30
38,373,849 GBP2022-06-30
Retained earnings (accumulated losses)
98,541,097 GBP2023-06-30
94,361,461 GBP2022-06-30
Equity
207,687,046 GBP2023-06-30
203,507,410 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
6,250,000 GBP2023-06-30
6,250,000 GBP2022-06-30
Intangible assets - Disposals
0 GBP2022-07-01 ~ 2023-06-30

  • EGX CREDIT LIQUIDITY LTD
    Info
    THAWER CREDIT LIQUIDITY CO LTD - 2019-02-25
    Registered number 10177254
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2016-05-12 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.