Khan Enterprise Money Transfers Ltd. in London, E7 9LW

Description

Data updated on: 01-11-2023

Khan Enterprise Money Transfers Ltd. can be contacted at 92 Upton Lane, in London. The company's area code is E7 9LW. Khan Enterprise Money Transfers has been on the British market for twenty two years. The company's Companies House Registration Number is 04452779. The firm's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. Khan Enterprise Money Transfers Limited. filed its latest accounts for the period that ended on Thu, 31st Mar 2022. The company's latest confirmation statement was submitted on Thu, 3rd Aug 2023.

Mohammed K., Hazara K. and Nizam K. are listed as firm's directors and have been cooperating as the Management Board since May 2002. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Mohammed K. as a secretary since the appointment on 31st May 2002.

Nizam K. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	23 023	24 884

Balance Sheet
Cash Bank On Hand						58	5 235	19 685	13 828	940	46 959	33 368
Current Assets	1 498	3 033	4 976	2 128	6 509	2 258	7 431	22 233	17 626	4 738	50 057	37 666
Debtors	0	2 110	3 046	1 252	6 133	2 200	2 196	2 548	3 798	3 798	3 098	4 298
Net Assets Liabilities						58 343	70 169	81 036	78 449	79 009	89 272	103 315
Property Plant Equipment						269 513	269 492	269 475	269 462	269 451	269 442	271 795
Cash Bank In Hand	1 498	923	2 306	876	376	58
Net Assets Liabilities Including Pension Asset Liability	23 023	24 884	35 629	42 705	46 902	58 343
Tangible Fixed Assets	275 198	272 385	269 613	269 572	269 539	269 513

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	22 923	24 784	35 529	42 605	46 802	58 243
Shareholder Funds	23 023	24 884

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						28 729	28 750	28 767	28 780	28 791	28 800	26 103
Additions Other Than Through Business Combinations Property Plant Equipment												2 984
Average Number Employees During Period									1	1	1	1
Bank Borrowings											41 667	48 088
Bank Overdrafts											8 333	25 929
Corporation Tax Payable						7 435	8 842
Creditors						29 733	28 878	25 684	18 539	19 453	27 206	46 650
Increase From Depreciation Charge For Year Property Plant Equipment							21	17	13	11	9	597
Net Current Assets Liabilities	-16 560	-15 220	-19 703	-26 152	-15 842	-27 475	-21 447	-3 451	-913	-14 715	22 851	-8 984
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												3 294
Other Disposals Property Plant Equipment												3 328
Property Plant Equipment Gross Cost						298 242	298 242	298 242	298 242	298 242	298 242	297 898
Taxation Social Security Payable							8 842	8 276	11 084	14 751	16 515	19 909
Total Assets Less Current Liabilities	258 638	257 165	249 910	243 420	253 697	242 038	248 045	266 024	268 549	254 736	292 293	262 811
Trade Creditors Trade Payables											1 500
Trade Debtors Trade Receivables						2 200	898	1 250	2 500	2 500	1 800	3 000
Creditors Due After One Year Total Noncurrent Liabilities	235 615	232 281
Creditors Due Within One Year Total Current Liabilities	18 058	18 253
Fixed Assets	275 198	272 385
Tangible Fixed Assets Cost Or Valuation	298 242	298 242	298 242	298 242	298 242	298 242
Tangible Fixed Assets Depreciation	23 044	25 857	28 629	28 670	28 703	28 729
Tangible Fixed Assets Depreciation Charge For Period		2 813
Capital Employed		24 884	35 629	42 705	46 902	58 343
Creditors Due After One Year		232 281	214 281	200 715	206 795	183 695
Creditors Due Within One Year		18 253	24 679	28 280	22 351	29 733
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			2 772	41	33	26

Company staff

Mohammed K.

Role: Secretary

Appointed: 31 May 2002

Latest update: 30 March 2024

Mohammed K.

Role: Director

Appointed: 31 May 2002

Latest update: 30 March 2024

Hazara K.

Role: Director

Appointed: 31 May 2002

Latest update: 30 March 2024

Nizam K.

Role: Director

Appointed: 31 May 2002

Latest update: 30 March 2024

People with significant control

Nizam K.

Notified on 3 August 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 26 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	26 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 21 January 2015
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 January 2015

Khan Enterprise Money Transfers Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammed K.

Mohammed K.

Hazara K.

Nizam K.

People with significant control

Nizam K.

Accounts Documents

Company filings

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