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Thomas Exchange Uk Limited

04237922

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LAWFORD HOUSE, LONDON, N3 1QA
Incorporated 20/06/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Alex Solomon Baroukh

director · Since 21/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Isaac Robert Baroukh

director · Since 21/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Robert William Lawee

director · Since 21/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 11 other boards

Isaac Robert Baroukh

secretary · Since 31/03/2017

Persons with Significant Control

Thomas Exchange Holdings Limited

75–100% shares
75–100% votes

Palladium House, 1-4 Argyll Street, London, W1F 7LD

Reg: 09727729 · England & Wales · Limited Company

Notified 12/05/2016

Charges5 outstanding

charge
outstanding

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 15/10/2010Registered 03/11/2010
charge
outstanding

MARSA HOLDINGS LIMITED

Created 02/12/2009Registered 11/03/2010
charge
outstanding

NICHOLAS SAMUEL USISKIN VICTOR SOPHER AND PHILIP BERNARD FREEDMAN

Created 29/05/2008Registered 03/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2004Registered 08/09/2004
charge
outstanding

NICHOLAS SAMUEL USISKIN, VICTOR SOPHER AND BENJAMIN ALEXANDER SEGAL

Created 24/11/2003Registered 04/12/2003

CompanyRankvs 233+ SIC 82990 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 44.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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233Thomas Exchange Uk Limited
90
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 31/12/2024

Net Worth

£7.8M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£7.8M

Working capital

Current Assets

£8.0M

Current Liabilities

£181k

Fixed Assets

£50k

Debtors

£5.9M

23avg. employees+2

Tax at Year End(2020)

Corp tax£200k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202444.10+£1.3M
202319.95-£97k
202214.46+£796k
202122.03-£54k
202032.63—

Derived from filed accounts. Not audited figures.