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Khan Enterprise Money Transfers Ltd

Khan Enterprise Money Transfers Ltd is an active company incorporated on 31 May 2002 with the registered office located in London, Greater London. Khan Enterprise Money Transfers Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04452779
Private limited company
Age
23 years
Incorporated 31 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
92 Upton Lane
London
E7 9LW
Same address for the past 12 years
Telephone
02032001000
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Hazara Begum Khan
Director • PSC • British • Lives in England • Born in Apr 1958
Mohammed Faisal Khan
Director • Secretary • British • Lives in UK • Born in Nov 1981
Nizam Uddin Khan
Director • British • Lives in UK • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.21K
Decreased by £1.21K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£277.7K
Decreased by £911 (-0%)
Total Liabilities
-£147.85K
Decreased by £14.96K (-9%)
Net Assets
£129.86K
Increased by £14.04K (+12%)
Debt Ratio (%)
53%
Decreased by 5.19% (-9%)
See 10 Year Full Financials
Latest Activity
Nizam Uddin Khan (PSC) Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Hazara Khan (PSC) Appointed
7 Months Ago on 12 Mar 2025
Nizam Uddin Khan Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Termination of appointment of Nizam Uddin Khan as a director on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Nizam Uddin Khan as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Notification of Hazara Khan as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Jan 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 9 Aug 2022
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Repayment History
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