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Barakah Money Transfer Ltd

Barakah Money Transfer Ltd is an active company incorporated on 11 January 2012 with the registered office located in London, Greater London. Barakah Money Transfer Ltd was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
07905661
Private limited company
Age
13 years
Incorporated 11 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
131 Whitechapel Road
London
E1 1DT
England
Same address for the past 4 years
Telephone
020 72470800
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in England • Born in Apr 1979
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 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£5.6K
Increased by £2.66K (+90%)
Net Assets
-£5.5K
Decreased by £2.66K (+94%)
Debt Ratio (%)
5604%
Increased by 2662% (+90%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Registered Address Changed
4 Years Ago on 7 Oct 2021
Micro Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 28 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Dec 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 28 Feb 2022
Registered office address changed from 425 High Street North London E12 6TL to 131 Whitechapel Road London E1 1DT on 7 October 2021
Submitted on 7 Oct 2021
Micro company accounts made up to 31 January 2021
Submitted on 29 Sep 2021
Repayment History
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