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International Money Xchange Limited

International Money Xchange Limited is an active company incorporated on 28 March 2017 with the registered office located in London, Greater London. International Money Xchange Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10693679
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
24b Notting Hill Gate
London
W11 3JE
United Kingdom
Same address since incorporation
Telephone
020 77924837
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£8.48K
Decreased by £101.53K (-92%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£361.45K
Decreased by £69.74K (-16%)
Total Liabilities
-£354.82K
Decreased by £1.48K (-0%)
Net Assets
£6.63K
Decreased by £68.26K (-91%)
Debt Ratio (%)
98%
Increased by 15.53% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mr Mohamad Ahmad (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Mr Mohamad Ahmad (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Change of details for Mr Mohamad Ahmad as a person with significant control on 27 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 5 Apr 2023
Change of details for Mr Mohamad Ahmad as a person with significant control on 27 March 2023
Submitted on 5 Apr 2023
Withdrawal of the persons' with significant control register information from the public register
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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