UAE EXCHANGE UK LIMITED Credit Check Report

Company Overview

Uae Exchange Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 18 June 2009, so this is a well established company. Uae Exchange Uk Limited has been in business for 16 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

Salisbury House, London Wall, London, EC2M 5PS

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Companies House Data

Company Name	UAE EXCHANGE UK LIMITED
Company Number	06937891
Registered Office Address	Salisbury House
	London Wall
	EC2M 5PS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/06/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	09/07/2017
Returns Last Made Up Date	11/06/2016

Directors & Members

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	Sultan Al Ahbabi - Director (Emirati, 47 years old, born April 1979) Appointed 15 August 2023, Resigned 29 January 2024	Resigned
	Abdulla Ali Al Mazroei - Director (Other, 83 years old, born September 1943) Appointed 18 June 2009, Resigned 23 September 2014	Resigned
	Nizamuddin Elavakkat Abubekker - Director (Indian, 46 years old, born December 1980) Appointed 25 August 2017, Resigned 07 March 2020	Resigned
	Nitin Gautam - Director (Indian, 49 years old, born June 1977) Appointed 29 March 2021, Resigned 01 August 2021	Resigned
	Marwan Humaid Al Mazrouei - Director (Other, 52 years old, born June 1974) Appointed 18 June 2009, Resigned 23 September 2014	Resigned
	Ritesh Lahoti - Director (British, 43 years old, born February 1983) Appointed 29 March 2021, Resigned 30 August 2023	Resigned
	Promoth Manghat - Director (Indian, 49 years old, born May 1977) Appointed 18 April 2017, Resigned 07 April 2020	Resigned
	Robert Miller - Director (British, 57 years old, born July 1969) Appointed 14 May 2020, Resigned 03 March 2022	Resigned
	Marcel Montnor - Director (Dutch, 57 years old, born January 1969) Appointed 29 January 2024, Resigned 23 September 2025	Resigned
	Robert Moorhouse - Director (British, 59 years old, born March 1967) Appointed 14 May 2020, Resigned 31 December 2020	Resigned
	Rahul Pai - Director (Indian, 44 years old, born October 1982) Appointed 25 August 2017, Resigned 07 April 2020	Resigned
	Aaditya Rathod - Director (British, 49 years old, born September 1977) Appointed 18 April 2017, Resigned 24 July 2020	Resigned
	Satheesan Rayaroth - Director (Indian, 52 years old, born May 1974) Appointed 29 March 2021, Resigned 28 November 2021	Resigned
	Mohan Shetty - Director (British, 71 years old, born September 1955) Appointed 26 October 2009, Resigned 20 April 2019	Resigned
	Mohan Shetty - Director (British, 71 years old, born September 1955) Appointed 07 April 2020, Resigned 30 December 2020	Resigned
	Bavaguthu Shetty - Director (Indian, 84 years old, born August 1942) Appointed 18 June 2009, Resigned 15 June 2017	Resigned
	Binay Shetty - Director (Indian, 43 years old, born May 1983) Appointed 18 June 2009, Resigned 15 June 2017	Resigned
	Bhairav Trivedi - Director (American, 63 years old, born April 1963) Appointed 14 May 2020, Resigned 12 March 2021	Resigned

Secretaries

No Secretaries Appointed

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	BJS FOUNDATION LIMITED Salisbury House, London Wall, London, EC2M 5PS
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