£10
No changevs May 2024Active12463201Private limited companyHarrow
TGC EXCHANGE LTD
Significant control: Chetan Kumar Hansraj Parmar (25–50%), Kirti Pomal (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Tgc Exchange Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TGC EXCHANGE LTD is an active private limited company (company number 12463201) incorporated on 14 February 2020, registered in Harrow. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 31 May 2025, showing net assets of £10 and cash of £10. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
02
Ownership and control
- Mr Chetan Kumar Hansraj Parmar
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Kirti Pomal
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 14 February 20206 yrs ago
- Next accounts due
- 28 February 2027in 127 days
- Confirmation statement due
- 28 February 2027in 127 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£10
No changevs May 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £10 | £10 | — | — | — | — | — |
| 31 May 2024 | £10 | £10 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £10 at 31 May 2025
- Incorporated five or more years agoIncorporated 14 February 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 127 days
- Confirmation statement duein 127 days
- Accounts period endNet assets £10 · dormant accounts
- Accounts period endNet assets £10 · dormant accounts
- Incorporated
08
Similar companies in Greater London
- INSTANT MORTGAGE SOLUTIONS LIMITEDHornchurch · inc. Feb 2020
- UK CURRENCY EXPERT LIMITEDIlford · inc. Feb 2020
- OREJ FINANCIAL CONSULTANTS LIMITEDBorehamwood · inc. Feb 2020
- UTU FX LTDOrpington · inc. Feb 2020
- ALPHA FINANCIAL EXPERTS LIMITEDAshford · inc. Feb 2020
- BECK PROPERTY FINANCE LIMITEDSidcup · inc. Feb 2020
All companies incorporated on 14 February 2020 · in Feb 2020.
09
Reminders for TGC EXCHANGE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.