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Zarghoon Money Exchange Limited

Zarghoon Money Exchange Limited is an active company incorporated on 13 December 2016 with the registered office located in London, Greater London. Zarghoon Money Exchange Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10523792
Private limited company
Age
9 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 21 days
Dated 29 November 2024 (1 year 1 month ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (21 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
169 Edgware Road
London
NW9 6LP
England
Same address for the past 6 years
Telephone
07854 555138
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherds Car Hire Limited
Mashal Ahmedzai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.42K
Increased by £12.43K (+124%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.42K
Increased by £12.43K (+124%)
Total Liabilities
-£3.73K
Increased by £108 (+3%)
Net Assets
£18.69K
Increased by £12.32K (+193%)
Debt Ratio (%)
17%
Decreased by 19.61% (-54%)
Latest Activity
Abridged Accounts Submitted
5 Days Ago on 29 Dec 2025
Abridged Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 9 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
5 Years Ago on 31 Dec 2020
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 10 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 28 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 9 Dec 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 29 November 2020 with no updates
Submitted on 31 Dec 2020
Repayment History
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