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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Investor • South African • Lives in United States • Born in Dec 1972
Director • Fund Manager • American • Lives in United States • Born in Jul 1965
Director • Hedge Fund Manager • American • Lives in United States • Born in Feb 1977
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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
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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
Repayment History
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