LONDON MONEY EXCHANGE LTD

Key Data

Status

Active

Company No.

12133309

Incorporation date

01/08/2019

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

04/08/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

30/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (5 pages)

05/08/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

31/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (5 pages)

24/08/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

17/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (5 pages)

04/01/2023

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+99.77 % *

* during past year

Cash in Bank

£20,055.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/06/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.15K
-
0.00
10.04K
-

2022
3
17.79K
-
0.00
20.06K
-

2022
3
17.79K
-
0.00
20.06K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

17.79K £118.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.06K £99.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fahim, Ahmad	Director	01/08/2019 - 01/06/2020	4
Musafar, Imran	Director	20/06/2022 - 29/06/2022	5
Mr Murtaza Ahmadi	Director	01/06/2020 - 16/07/2021	6
Mr Noor Rahman Sherzad	Director	29/06/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LONDON MONEY EXCHANGE LTD

LONDON MONEY EXCHANGE LTD is an(a) Active company incorporated on 01/08/2019 with the registered office located at 75 Station Road, North Harrow, Harrow HA2 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON MONEY EXCHANGE LTD?

LONDON MONEY EXCHANGE LTD is currently Active. It was registered on 01/08/2019 .

Where is LONDON MONEY EXCHANGE LTD located?

LONDON MONEY EXCHANGE LTD is registered at 75 Station Road, North Harrow, Harrow HA2 7SW.

What does LONDON MONEY EXCHANGE LTD do?

LONDON MONEY EXCHANGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does LONDON MONEY EXCHANGE LTD have?

LONDON MONEY EXCHANGE LTD had 3 employees in 2022.

What is the latest filing for LONDON MONEY EXCHANGE LTD?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-06-29 with no updates.