Asiana Money Transfer & Exchange Limited
09469907
Healthy
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 28/04/2015
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Former
director · Resigned 27/04/2015
secretary · Resigned 12/02/2021
Persons with Significant Control
Mr Mohamed Irshad Sahul Hameed
British · England · Age 49
Zaj Assocates, 41-A Mill Lane, London, NW6 1NB
Notified 06/04/2016
Former PSCs
Mr Mohammed Shaan
Ceased 24/11/2020
Change History
Active
Private Limited Company
ZAJ ASSOCATES 41-A MILL LANE
LONDON
CompanyRankvs 1682+ SIC 66190 peers68
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£1k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1k
Working capital
Current Assets
£2k
Current Liabilities
£319
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 5.27 | +£70 |
| 2024 | 6.84 | — |
| 2023 | 0.23 | — |
Derived from filed accounts. Not audited figures.