# TGC EXCHANGE LTD (12463201)

> 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.

- Status: Active
- Incorporated: 2020-02-14
- Registered office: Harrow, HA1 4QA
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-02-28
- Confirmation statement due: 2027-02-28
- Accounts type: DORMANT

By net assets it sits in the lower half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-05-31 | £10 | £10 | — | — | — | — | — |
| 2024-05-31 | £10 | £10 | — | — | — | — | — |

size band micro.

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

- Net assets above zero: Net assets £10 at 31 May 2025
- Incorporated five or more years ago: Incorporated 14 February 2020

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

## Persons with significant control

- Mr Chetan Kumar Hansraj Parmar — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2020-02-14
- Mr Kirti Pomal — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2020-02-14

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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/12463201
HTML: https://firmoscan.com/company/12463201-tgc-exchange-ltd