RAUF MONEY EXCHANGE & TRANSFERS LTD

Key Data

Status

Active

Company No.

11254572

Incorporation date

14/03/2018

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

20/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/12/2024

Change of details for Mr Chaudhry Abdul Rauf Malhi as a person with significant control on 2024-12-02

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

07/12/2024

Notification of Muhammad Athar Hussain as a person with significant control on 2024-12-03

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

25/09/2024

Notification of Chaudhry Abdul Rauf Malhi as a person with significant control on 2024-09-15

View PDF (2 pages)

22/02/2024

Appointment of Mrs Farzana Kousar as a director on 2024-02-10

View PDF (2 pages)

22/02/2024

Notification of Farzana Kousar as a person with significant control on 2024-02-10

View PDF (2 pages)

22/02/2024

Termination of appointment of Chand Ali as a director on 2024-02-10

View PDF (1 pages)

22/02/2024

Cessation of Chand Ali as a person with significant control on 2024-02-10

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

28/11/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

04/01/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/12/2022

Termination of appointment of Chaudhry Abdul Rauf Malhi as a director on 2022-12-19

View PDF (1 pages)

16/12/2022

Appointment of Mr Chaudhry Abdul Rauf Malhi as a director on 2022-12-16

View PDF (2 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
202.00
-
0.00
8.97K
-

2022
2
5.44K
-
0.00
14.21K
-

2023
2
1.76K
-
0.00
-
-

2023
2
1.76K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.76K £-67.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

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Mixed farming

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

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Reg. date:

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

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Raising of other animals

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12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About RAUF MONEY EXCHANGE & TRANSFERS LTD

RAUF MONEY EXCHANGE & TRANSFERS LTD is an(a) Active company incorporated on 14/03/2018 with the registered office located at 112 Upper Tooting Road, London SW17 7EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of RAUF MONEY EXCHANGE & TRANSFERS LTD?

RAUF MONEY EXCHANGE & TRANSFERS LTD is currently Active. It was registered on 14/03/2018 .

Where is RAUF MONEY EXCHANGE & TRANSFERS LTD located?

RAUF MONEY EXCHANGE & TRANSFERS LTD is registered at 112 Upper Tooting Road, London SW17 7EN.

What does RAUF MONEY EXCHANGE & TRANSFERS LTD do?

RAUF MONEY EXCHANGE & TRANSFERS LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does RAUF MONEY EXCHANGE & TRANSFERS LTD have?

RAUF MONEY EXCHANGE & TRANSFERS LTD had 2 employees in 2023.

What is the latest filing for RAUF MONEY EXCHANGE & TRANSFERS LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-07 with no updates.