Imperial Foreign Exchange Limited in London, W2 1BS

Description

Data updated on: 22-05-2022

Imperial Foreign Exchange started its business in 2012 as a Private Limited Company under the ID 08238403. The firm's registered office was located in London at 361 Edgware Road. This particular Imperial Foreign Exchange Limited business had been operating in this business field for ten years. The name of this business was replaced in the year 2014 to Imperial Foreign Exchange Limited. The company previous business name was Al Nibal Foreign Exchange.

The firm was supervised by a single director: Ali A. who was overseeing it for ten years.

Ali A. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Imperial Foreign Exchange Limited 2014-02-21
Al Nibal Foreign Exchange Limited 2012-10-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	-16 104	315 197	40 936	105 800

Balance Sheet
Current Assets	130 665	1 720 367	310 345	106 099	116 496
Net Assets Liabilities				103 549	112 071
Cash Bank In Hand	129 941	644 544	46 256
Debtors	724	1 075 823	81 299
Net Assets Liabilities Including Pension Asset Liability	-16 104	315 197	315 567	105 800
Tangible Fixed Assets	11 577	63 956	1 565

Capital & Reserves
Called Up Share Capital	100	20 150	20 150
Profit Loss Account Reserve	-16 204	85 047	20 786
Shareholder Funds	-16 104	315 197	40 936	105 800

Other Financial Data
Creditors				2 550	4 425
Net Current Assets Liabilities	-27 681	251 241	39 371	104 599	112 071
Total Assets Less Current Liabilities	-16 104	315 197	315 567	105 800	112 071
Creditors Due Within One Year	158 346	1 469 126	88 184	1 500
Fixed Assets	11 577	63 956	53 006	1 201
Number Shares Allotted			20 150
Par Value Share			1
Share Capital Allotted Called Up Paid		20 150	20 150
Share Premium Account		210 000
Tangible Fixed Assets Additions	13 620	65 611
Tangible Fixed Assets Cost Or Valuation	13 620	79 231	1 956
Tangible Fixed Assets Depreciation	2 043	15 275	391
Tangible Fixed Assets Depreciation Charged In Period	2 043	13 232	391
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			15 275
Tangible Fixed Assets Disposals			77 275

Company staff

Ali A.

Role: Director

Appointed: 03 October 2012

Latest update: 28 January 2024

People with significant control

Ali A.

Notified on 1 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	29 December 2019
Confirmation statement last made up date	15 December 2018

Annual Accounts 24 February 2014
Start Date For Period Covered By Report	2012-10-03
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	24 February 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Account Manager (Accountancy & Compliance) in London, posted on Thursday 22nd October 2015
Region / City	London, London
Industry	Finance industry
Salary	£27000.00 per year
Job type	full time
Application by email	adnan@imperialfx.co.uk
Job reference code	IFE-001

Account Manager (Accountancy & Compliance) in London, posted on Thursday 22nd October 2015

Region / City

London, London

Industry

Finance industry

Salary

£27000.00 per year

Job type

full time

Application by email

adnan@imperialfx.co.uk

Job reference code

IFE-001

Imperial Foreign Exchange Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ali A.

Marwan A.

People with significant control

Ali A.

Accounts Documents

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