Back to search

Zamzam Exchange International Limited

04793667

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

AHMED & CO., HARROW, HA1 2EA
Incorporated 10/06/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64999
Other financial service activities
82990
Other business support service activities

Officers

Mr Muhammed Gulzer Ahmed

director · Since 28/02/2012

TRAVEL & MONEY SERVICE BUSINESS

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Mr Muhammed Gulzer Ahmed

25–50% shares

British · England · Age 65

Ahmed & Co., 284 Station Road, Harrow, HA1 2EA

Notified 06/04/2016

Former PSCs

Mr Abul Barakat Muhammad Muhib Ullah

Ceased 11/06/2021

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2011Registered 19/10/2011

CompanyRankvs 13965+ SIC 64999 peers
35

Financial strength28th percentile among SIC peers · 7/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£1k

Current Liabilities

£3k

1avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.38
20232.58
20211.10
20205.56
201912.99
201817.77

Derived from filed accounts. Not audited figures.