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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 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
92 Upton Lane
London
E7 9LW
Same address for the past 12 years
Telephone
02032001000
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.93K
Increased by £3.73K (+309%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£281.38K
Increased by £3.68K (+1%)
Total Liabilities
-£130.31K
Decreased by £17.54K (-12%)
Net Assets
£151.08K
Increased by £21.22K (+16%)
Debt Ratio (%)
46%
Decreased by 6.93% (-13%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Dec 2025
Nizam Uddin Khan (PSC) Resigned
10 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Hazara Khan (PSC) Appointed
10 Months Ago on 12 Mar 2025
Nizam Uddin Khan Resigned
10 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 12 Months Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Cessation of Nizam Uddin 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
Notification of Hazara Khan as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Nizam Uddin Khan as a director on 12 March 2025
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
Repayment History
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