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Amo Money Transfer & Exchange Ltd

11701441

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

182-184 HIGH STREET NORTH, EAST HAM, E6 1JA
Incorporated 28/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Md Jasim Uddin

director · Since 26/01/2026

BRITISH · ENGLAND · Age 45

Mr Khadim Hussain

director · Since 01/07/2026

PAKISTANI · ENGLAND · Age 28

Former

Mr Promod Ranaweera Lathwahandi

director · Resigned 24/06/2026

Persons with Significant Control

Mr Promod Ranaweera Lathwahandi

75–100% shares
75–100% votes
Appoint directors

Italian · England · Age 51

200, Wellesley Road, Ilford, IG1 4LL

Notified 06/06/2020

Former PSCs

Mr Shamal Faik

Ceased 06/06/2020

Mr Rebin Sadun Khorshid

Ceased 06/06/2020

Mr Md. Jasim Uddin

Ceased 01/10/2020

CompanyRankvs 19336+ SIC 64999 peers
33

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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19336Amo Money Transfer & Exchange Ltd
32
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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 30/11/2024

Net Worth

£225

Balance sheet strength

Cash

£225

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20210.95

Derived from filed accounts. Not audited figures.