Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Egx Credit Liquidity Ltd
Egx Credit Liquidity Ltd is an active company incorporated on 12 May 2016 with the registered office located in London, Greater London. Egx Credit Liquidity Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10177254
Private limited company
Age
9 years
Incorporated
12 May 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 July 2024
(1 year 2 months ago)
Next confirmation dated
30 July 2025
Was due on
13 August 2025
(2 months ago)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Egx Credit Liquidity Ltd
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Thawer Fund Management LLC
Director • PSC
Abraham Cohen
Director • Investor • South African • Lives in United States • Born in Dec 1972
Peter Wasserman
Director • Fund Manager • American • Lives in United States • Born in Jul 1965
Mr Rahim Thawer
Director • Hedge Fund Manager • American • Lives in United States • Born in Feb 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Egx Securities Ltd
Mr Rahim Thawer is a mutual person.
Active
West African Derivatives Exchange Ltd
Mr Rahim Thawer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£27.69M
Increased by £8.93M (+48%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£357.1M
Increased by £38.78M (+12%)
Total Liabilities
-£122.9M
Increased by £12.27M (+11%)
Net Assets
£234.2M
Increased by £26.51M (+13%)
Debt Ratio (%)
34%
Decreased by 0.34% (-1%)
See 10 Year Full Financials
Latest Activity
Peter Wasserman Resigned
4 Months Ago on 2 Jun 2025
Thawer Fund Management Llc Resigned
4 Months Ago on 2 Jun 2025
Abraham Cohen Resigned
4 Months Ago on 2 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Mr Rahim Thawer Details Changed
1 Year 10 Months Ago on 29 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 25 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Oct 2023
Get Alerts
Get Credit Report
Discover Egx Credit Liquidity Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Abraham Cohen as a director on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Thawer Fund Management Llc as a director on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Peter Wasserman as a director on 2 June 2025
Submitted on 10 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Withdrawal of a person with significant control statement on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Rahim Thawer on 29 November 2023
Submitted on 29 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs