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Bakhter Money Transfer Limited

Bakhter Money Transfer Limited is an active company incorporated on 20 January 2015 with the registered office located in London, Greater London. Bakhter Money Transfer Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09398248
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Office S5, Kingsbury House
468 Church Lane
London
NW9 8UA
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 43 Station Road Harrow HA1 2UA England
Telephone
02084326698
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Mr Abdul Safa Afzalzada
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Bakhter Money Transfer
Bakhter Money Transfer provides international money transfer services with exchange rates and no hidden fees.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£35.03K
Increased by £35.03K (%)
Turnover
£126.82K
Increased by £126.82K (%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£89.69K
Increased by £28.8K (+47%)
Total Liabilities
-£6.17K
Increased by £1.73K (+39%)
Net Assets
£83.52K
Increased by £27.07K (+48%)
Debt Ratio (%)
7%
Decreased by 0.41% (-6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Micro Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Micro Accounts Submitted
4 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 11 Feb 2021
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Jan 2025
Confirmation statement made on 18 January 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 3 Jan 2024
Registered office address changed from 43 Station Road Harrow HA1 2UA England to Office S5, Kingsbury House 468 Church Lane London NW9 8UA on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 18 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 10 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 14 Oct 2021
Confirmation statement made on 18 January 2021 with no updates
Submitted on 11 Feb 2021
Repayment History
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