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Global Exchange Limited

03042398

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C206 CUNNINGHAM HOUSE, HARROW, HA3 9ED
Incorporated 05/04/1995

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64999
Other financial service activities

Officers

Murugesu Sivananthan

secretary · Since 06/04/1995

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Murugesu Sivananthan

director · Since 01/12/1995

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Murugesu Thangarajah

director · Since 01/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 10 other boards

Mr Satheesh Ananthalingham

director · Since 07/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr Murugesu Thangarajah

25–50% votes

British · England · Age 76

C206 Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED

Notified 01/07/2016

Mr Murugesu Sivananthan

25–50% shares

British · England · Age 59

54, Ealing Road, Wembley, HA0 4TQ

Notified 21/01/2020

Charges1 outstanding

Charge
satisfied

TAB LONDON LIMITED

Created 14/04/2022Registered 19/04/2022Satisfied 22/09/2022
Charge
satisfied

TAB LONDON LIMITED

Created 14/04/2022Registered 19/04/2022Satisfied 22/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2013Registered 21/11/2013Satisfied 22/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2013Registered 11/10/2013Satisfied 22/09/2022
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/2009Registered 10/01/2009Satisfied 10/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/2005Registered 14/04/2005Satisfied 10/10/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2000Registered 11/11/2000

CompanyRankvs 16+ SIC 64999 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£4.9M

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£5.3M

Current Liabilities

£1.9M

Fixed Assets

£1.0M

Debtors

£438k

28avg. employees-2

Tax at Year End(2018)

Corp tax£88k

Balance Sheet

Intangible assets£187
Assets less current liabilities£4.4M
Signed by Mr Murugesu Thangarajah 23 January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.80+£198k
20242.20+£100k
20232.15+£537k
20221.68+£902k
20213.15+£537k
20202.83+£249k
20191.66+£493k
20181.44—

Derived from filed accounts. Not audited figures.