ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zak Money Exchange Limited

Zak Money Exchange Limited is an active company incorporated on 15 December 2003 with the registered office located in London, Greater London. Zak Money Exchange Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04995400
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Canada Square
37th Floor
Canary Wharf
London
E14 5AA
United Kingdom
Address changed on 2 May 2025 (4 months ago)
Previous address was 37th Floor Canada Square London E14 5AA England
Telephone
02085148444
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in May 1997
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
T Link Ltd
Ahmad Shah is a mutual person.
Active
Tijarat Enterprises Limited
Sheroz Nadeem is a mutual person.
Active
The Flavour Bites Holbeach Ltd
Khuram Shahzad is a mutual person.
Active
Zaks Enterprise Ltd
Khuram Shahzad is a mutual person.
Dissolved
Amzzu Ltd
Assim Bhatti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £272.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£339.08K
Decreased by £8.32K (-2%)
Total Liabilities
-£5.26K
Decreased by £773 (-13%)
Net Assets
£333.82K
Decreased by £7.55K (-2%)
Debt Ratio (%)
2%
Decreased by 0.19% (-11%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Syed Wajhe-Ul-Hassan Resigned
4 Months Ago on 29 Apr 2025
Mr Ahmad Shah (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Syed Wajhe-Ul-Hassan (PSC) Resigned
4 Months Ago on 29 Apr 2025
Mr Sheroz Nadeem Appointed
7 Months Ago on 6 Feb 2025
Khuram Shahzad Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Ahmad Shah Appointed
7 Months Ago on 3 Feb 2025
Get Credit Report
Discover Zak Money Exchange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 37th Floor Canada Square London E14 5AA England to One Canada Square 37th Floor Canary Wharf London E14 5AA on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from 70 Ilford Lane Ilford Essex IG1 2LA to 37th Floor Canada Square London E14 5AA on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Ahmad Shah as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Cessation of Syed Wajhe-Ul-Hassan as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Syed Wajhe-Ul-Hassan as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Mr Sheroz Nadeem as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Khuram Shahzad as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Ahmad Shah as a director on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year