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Bakhter Money Transfer Limited

09398248

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

OFFICE S5, KINGSBURY HOUSE, LONDON, NW9 8UA
Incorporated 20/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Abdul Safa Afzalzada

director · Since 29/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Abdul Safa Afzalzada

75–100% shares

British · England · Age 38

Office S5, Kingsbury House, 468 Church Lane, London, NW9 8UA

Notified 17/01/2018

Former PSCs

Mr Baktash Attaie

Ceased 17/01/2018

CompanyRankvs 1724+ SIC 64999 peers
80

Financial strength79th percentile among SIC peers · 20/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 18.84× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£109k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£112k

Current Liabilities

£6k

Fixed Assets

£3k

5avg. employees

Balance Sheet

Assets less current liabilities£109k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202518.84+£26k
202413.88+£27k
202312.59+£20k
20222.37-£4k
20212.46—

Derived from filed accounts. Not audited figures.