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THOMAS EXCHANGE UK LIMITED Active

Financial Services


Contact information


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Financial statements of THOMAS EXCHANGE UK LIMITED

According to THOMAS EXCHANGE UK LIMITED latest financial report submitted on 2023-12-31, the company has a Cash of £2M, Working-Capital of £6M. Compared with the previous year, the company reported a Cash increase of 20.47%, which is an equivalent of -331017. At the same time, the Working-Capital went up by 67.05%, or by -4348065.


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

    £ 6.5 million

EBITDA

THOMAS EXCHANGE UK LIMITED Business Credit Report

A Business Credit Report for THOMAS EXCHANGE UK LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for THOMAS EXCHANGE UK 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 UK 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 UK LIMITED Directors and key executives

THOMAS EXCHANGE UK LIMITED currently employs 21 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

21

100%

1y growth

100%

2y growth

Management Level


17

Top

58

Middle

25

Operational

Employee Job Title Email Phone Country
Alex Baroukh Director
************@tefx.co.uk
- GB
Isaac Baroukh Company Secretary
*************@tefx.co.uk
- GB
Seamus Burden Accounts Manager
*************@thomasexchange.co.uk
- GB
Daniel Alidjan General Manager
**************@tefx.co.uk
- GB
Leon Clifford Head Of Compliance And Money Laundering Reporting Officer
*************@tefx.co.uk
- GB

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THOMAS EXCHANGE UK LIMITED Ownership and Group Structure


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

There are currently 1 people with significant control at THOMAS EXCHANGE UK LIMITED. One of of major shareholders of THOMAS EXCHANGE UK LIMITED is THOMAS EXCHANGE HOLDINGS LTD, which owns 53500 ORDINARY shares, with a total value of 53,500 GBP.


Name Quantity Share Type Value
THOMAS EXCHANGE HOLDINGS LTD
53500 ORDINARY 53500 GBP

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THOMAS EXCHANGE UK LIMITED competitors:

Top 5 similar companies of THOMAS EXCHANGE UK LIMITED are INSURE & GO INSURANCE SERVICES LIMITED, INVESTCORP INTERNATIONAL LIMITED, LUXION SALES LIMITED, UKFOREX LIMITED, EXPERTO CREDITE LIMITED. View and export all the competitor list of THOMAS EXCHANGE UK LIMITED by upgrading your account here.


INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

INVESTCORP INTERNATIONAL LIMITED


Revenue
27,218,415.0
Age
43 years
Employees
85
Industry
View Services
Website
View https://inve***********

LUXION SALES LIMITED


Revenue
9,619,615.0
Age
22 years
Employees
185
Industry
View Financial Services
Website
View https://util**********

UKFOREX LIMITED


Revenue
11,378,829.0
Age
22 years
Employees
67
Industry
View Stock Exchanges
Website
View https://ukfo**********

EXPERTO CREDITE LIMITED


Revenue
2,814,738.0
Age
19 years
Employees
82
Industry
View Financial Services
Website
View http://experto************

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THOMAS EXCHANGE UK LIMITED news & activities:


Employees

THOMAS EXCHANGE UK LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 21.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding THOMAS EXCHANGE UK LIMITED


Where is THOMAS EXCHANGE UK LIMITED registered office?

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

How can I contact THOMAS EXCHANGE UK LIMITED?

You can call THOMAS EXCHANGE UK LIMITED at the following number +442074******

What is the website of THOMAS EXCHANGE UK LIMITED?

THOMAS EXCHANGE UK LIMITED website is https://www.thomasexchange.co.uk/

How many people work at THOMAS EXCHANGE UK LIMITED?

According to the latest account statement, there are currently 21 of employees working for THOMAS EXCHANGE UK LIMITED.

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

In order to check the business credit score of THOMAS EXCHANGE UK 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 UK LIMITED pay their invoices on time?

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

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

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

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