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Rauf Money Exchange & Transfers Ltd

Rauf Money Exchange & Transfers Ltd is an active company incorporated on 14 March 2018 with the registered office located in London, Greater London. Rauf Money Exchange & Transfers Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11254572
Private limited company
Age
7 years
Incorporated 14 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
112 Upper Tooting Road
London
SW17 7EN
England
Same address since incorporation
Telephone
07447 912742
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • PSC • Pakistani • Lives in England • Born in May 1974
Mr Chaudhry Abdul Rauf Malhi
PSC • Pakistani • Lives in England • Born in Sep 1971
Mr Muhammad Athar Hussain
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.61K
Decreased by £803 (-33%)
Total Liabilities
-£26.31K
Increased by £25.67K (+3961%)
Net Assets
-£24.71K
Decreased by £26.47K (-1504%)
Debt Ratio (%)
1640%
Increased by 1612.59% (+5992%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Muhammad Athar Hussain (PSC) Appointed
9 Months Ago on 3 Dec 2024
Mr Chaudhry Abdul Rauf Malhi (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Chaudhry Abdul Rauf Malhi (PSC) Appointed
12 Months Ago on 15 Sep 2024
Mrs Farzana Kousar Appointed
1 Year 7 Months Ago on 10 Feb 2024
Chand Ali Resigned
1 Year 7 Months Ago on 10 Feb 2024
Farzana Kousar (PSC) Appointed
1 Year 7 Months Ago on 10 Feb 2024
Chand Ali (PSC) Resigned
1 Year 7 Months Ago on 10 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Change of details for Mr Chaudhry Abdul Rauf Malhi as a person with significant control on 2 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 8 Dec 2024
Notification of Muhammad Athar Hussain as a person with significant control on 3 December 2024
Submitted on 7 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 28 Oct 2024
Notification of Chaudhry Abdul Rauf Malhi as a person with significant control on 15 September 2024
Submitted on 25 Sep 2024
Cessation of Chand Ali as a person with significant control on 10 February 2024
Submitted on 22 Feb 2024
Notification of Farzana Kousar as a person with significant control on 10 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Chand Ali as a director on 10 February 2024
Submitted on 22 Feb 2024
Appointment of Mrs Farzana Kousar as a director on 10 February 2024
Submitted on 22 Feb 2024
Repayment History
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