London Money Exchange Ltd
12133309
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/08/2024
unaudited abridged
Next accounts due
31/05/2026
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
director · Since 29/06/2021
COMPANY DIRECTOR
SWEDISH · ENGLAND · Age 45
Also on 1 other board
Persons with Significant Control
Mr Noor Rahman Sherzad
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 peers51
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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 31/08/2024
Net Worth
£26k
Balance sheet strength
Cash
£28k
Cash in the bank
Net Current Assets
£26k
Working capital
Current Assets
—
Current Liabilities
£2k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£623 |
| 2023 | +£7k |
| 2022 | +£10k |
| 2021 | +£6k |
Derived from filed accounts. Not audited figures.