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THOMAS EXCHANGE HOLDINGS LIMITED Active

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Financial statements of THOMAS EXCHANGE HOLDINGS LIMITED

According to THOMAS EXCHANGE HOLDINGS LIMITED latest financial report submitted on 2023-12-31, the company has a Cash of £190.00, Working-Capital of £6M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 6.1 million

Total Liabilities

THOMAS EXCHANGE HOLDINGS LIMITED Business Credit Report

A Business Credit Report for THOMAS EXCHANGE HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for THOMAS EXCHANGE HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

THOMAS EXCHANGE HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

THOMAS EXCHANGE HOLDINGS LIMITED Directors and key executives

THOMAS EXCHANGE HOLDINGS LIMITED currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at THOMAS EXCHANGE HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Alex Baroukh Director
************@tefx.co.uk
- GB
Isaac Baroukh Director
*************@tefx.co.uk
- GB
Robert Lawee Director
-
- GB

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THOMAS EXCHANGE HOLDINGS LIMITED Ownership and Group Structure


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THOMAS EXCHANGE HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at THOMAS EXCHANGE HOLDINGS LIMITED. One of of major shareholders of THOMAS EXCHANGE HOLDINGS LIMITED is ALEX SOLOMON BAROUKH, which owns 125 B shares, with a total value of 125 GBP and MICHAEL GEORGE BAROUKH, which owns 125 B shares, with a total value of 125 GBP and ADAM JUSTIN BAROUKH, which owns 125 B shares, with a total value of 125 GBP and ROBERT WILLIAM LAWEE, which owns 250 L shares, with a total value of 250 GBP and LEE MENAHEM BAROUKH, which owns 125 B shares, with a total value of 125 GBP.


Name Quantity Share Type Value
ALEX SOLOMON BAROUKH
125 B 125 GBP
MICHAEL GEORGE BAROUKH
125 B 125 GBP
ADAM JUSTIN BAROUKH
125 B 125 GBP
ROBERT WILLIAM LAWEE
250 L 250 GBP
LEE MENAHEM BAROUKH
125 B 125 GBP

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THOMAS EXCHANGE HOLDINGS LIMITED competitors:

Top 5 similar companies of THOMAS EXCHANGE HOLDINGS LIMITED are OTHER CREATIVE LIMITED, LANGLEY & PARTNERS LIMITED, TRAYMARK COMPONENTS LIMITED, FIRST CHOICE RECRUITMENT LIMITED, PORTSMOUTH STUDENTS' UNION TRADING COMPANY LIMITED. View and export all the competitor list of THOMAS EXCHANGE HOLDINGS LIMITED by upgrading your account here.


OTHER CREATIVE LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Business & Professional Associations
Website
View https://oth*********

LANGLEY & PARTNERS LIMITED


Revenue
-
Age
23 years
Employees
6
Industry
View Services
Website
View http://langleyp**************

TRAYMARK COMPONENTS LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://tra**********

FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://firstchoicere*******************

PORTSMOUTH STUDENTS' UNION TRADING COMPANY LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Services
Website
View https://u********

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THOMAS EXCHANGE HOLDINGS LIMITED news & activities:


Employees

THOMAS EXCHANGE HOLDINGS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding THOMAS EXCHANGE HOLDINGS LIMITED


Where is THOMAS EXCHANGE HOLDINGS LIMITED registered office?

THOMAS EXCHANGE HOLDINGS LIMITED is located at Lawford House Albert Place, United Kingdom.

What is the website of THOMAS EXCHANGE HOLDINGS LIMITED?

THOMAS EXCHANGE HOLDINGS LIMITED website is https://www.tefx.co.uk/

How many people work at THOMAS EXCHANGE HOLDINGS LIMITED?

According to the latest account statement, there are currently 3 of employees working for THOMAS EXCHANGE HOLDINGS LIMITED.

What is the Business Credit Score of THOMAS EXCHANGE HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of THOMAS EXCHANGE HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does THOMAS EXCHANGE HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for THOMAS EXCHANGE HOLDINGS LIMITED, you will be able to gain more insights about the THOMAS EXCHANGE HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the THOMAS EXCHANGE HOLDINGS LIMITED?

Information about the ultimate beneficial ownership THOMAS EXCHANGE H*************** of THOMAS EXCHANGE HOLDINGS LIMITED is available when you order a business credit report.

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