Back to search

London Money Exchange Ltd

12133309

active
Private Limited Company
england wales
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

75 STATION ROAD, HARROW, HA2 7SW
Incorporated 01/08/2019

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Noor Rahman Sherzad

director · Since 29/06/2021

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Noor Rahman Sherzad

75–100% shares

Swedish · England · Age 45

75, Station Road, Harrow, HA2 7SW

Notified 16/07/2021

Former PSCs

Mr Ahmad Fahim

Ceased 01/06/2020

Mr Murtaza Ahmadi

Ceased 16/07/2021

CompanyRankvs 12393+ SIC 64999 peers
51

Financial strength66th percentile among SIC peers · 17/25
Employees80th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 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.

Longevity7/15 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 31/08/2024

Net Worth

£26k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

Current Liabilities

£2k

3avg. employees

Balance Sheet

Assets less current liabilities£26k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2024+£623
2023+£7k
2022+£10k
2021+£6k

Derived from filed accounts. Not audited figures.