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Khan Enterprise Money Transfers Ltd.

04452779

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

92 UPTON LANE, LONDON, E7 9LW
Incorporated 31/05/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Mohammed Faisal Khan

secretary · Since 31/05/2002

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Hazara Begum Khan

director · Since 31/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Mohammed Faisal Khan

director · Since 31/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Mr Mohammed Faisal Khan

75–100% shares
Appoint directors

British · England · Age 44

26, Colchester Avenue, London, E12 5LE

Notified 12/03/2026

Former PSCs

Mr Nizam Uddin Khan

Ceased 12/03/2025

Mrs Hazara Khan

Ceased 12/03/2026

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 25/01/2007Registered 27/01/2007
charge
outstanding

BARCLAYS BANK PLC

Created 03/05/2006Registered 18/05/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2004Registered 20/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2003Registered 31/07/2003

CompanyRankvs 7350+ SIC 64999 peers
57

Financial strength82th percentile among SIC peers · 21/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.5× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7350Khan Enterprise Money Transfers Ltd.
63
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£151k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£10k

Current Liabilities

£21k

Fixed Assets

£271k

Debtors

£5k

2avg. employees+1

Tax at Year End

Corp tax£18k

Balance Sheet

Assets less current liabilities£261k
Signed by Mr Mohammed Faisal Khan 18/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.50+£21k
20240.21+£14k
20230.24+£12k
20220.81+£14k
20211.84+£10k
20200.24+£560
20190.95—

Derived from filed accounts. Not audited figures.