# THALIWAL & CO LIMITED (09013576)

> THALIWAL & CO LIMITED is an active private limited company (company number 09013576) incorporated on 28 April 2014, registered in Leicester. Its registered activity is solicitors (SIC 69102). Latest small accounts cover the period ending 31 July 2025, showing net assets of £2,116 and cash of £46k, with 33 employees on average. Net assets rose 21% on the prior period (£1,750).

- Status: Active
- Incorporated: 2014-04-28
- Registered office: Leicester, LE2 6EG
- SIC 69102: Solicitors
- Next accounts due: 2027-04-30
- Confirmation statement due: 2027-05-12
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the lower half of 168 comparable companies in Leicester (median £43k, upper quartile £236k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | £2,116 | £46k | £604k | — | — | — | 33 |
| 2024-07-31 | £1,750 | £87k | £284k | — | — | — | 27 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £2,116 at 31 July 2025
- Net assets up 10% or more on the prior period: +20.9% vs prior period
- Incorporated five or more years ago: Incorporated 28 April 2014

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Ranjit Thaliwal — owns 25–50% of shares; holds 25–50% of voting rights, since 2016-04-06
- Mr Rakesh Baboo Veja — owns 25–50% of shares; holds 25–50% of voting rights, since 2017-08-30

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/09013576
HTML: https://firmoscan.com/company/09013576-thaliwal-co-limited