Rauf Money Exchange & Transfers Ltd
11254572
Some Concerns
- Negative net worth (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mrs Farzana Kousar
Pakistani · England · Age 52
112, Upper Tooting Road, London, SW17 7EN
Notified 10/02/2024
Mr Chaudhry Abdul Rauf Malhi
Pakistani · England · Age 54
112, Upper Tooting Road, London, SW17 7EN
Notified 15/09/2024
Mr Muhammad Athar Hussain
British · England · Age 46
112, Upper Tooting Road, London, SW17 7EN
Notified 03/12/2024
Former PSCs
Ms Alena Sammi Khan
Ceased 06/01/2019
Mrs Sajida Ashraf
Ceased 16/09/2019
Mr Chaudhry Abdul Rauf Malhi
Ceased 04/07/2022
Mr Chand Ali
Ceased 10/02/2024
CompanyRankvs 6820+ SIC 79110 peers36
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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
-£27k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£28k
Working capital
Current Assets
—
Current Liabilities
£28k
Fixed Assets
£802
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£3k |
| 2024 | -£26k |
| 2023 | -£4k |
| 2020 | -£4k |
Derived from filed accounts. Not audited figures.