Rishi Express Money Transfer Ltd in New Malden, KT3 4NU

Description

Data updated on: 01-11-2023

Rishi Express Money Transfer Ltd was set up as Private Limited Company, that is based in 82 Burlington Road in New Malden. The headquarters' zip code is KT3 4NU. This enterprise has been 15 years on the British market. Its Companies House Reg No. is 06785957. This business's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. Its latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-02-28.

Currently, this business is guided by 1 director: Thangarajah R., who was chosen to lead the company on 2016-01-18. Since 2009 Lathangani R., had been responsible for a variety of tasks within this specific business till the resignation in 2016. As a follow-up another director, namely Yomtov J. quit in January 2009.

Thangarajah R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	19 190	34 259	34 593	18 677	18 788	13 638

Balance Sheet
Cash Bank In Hand	28 695	60 189	62 320	70 577	23 835	15 189
Cash Bank On Hand						15 189	-21 832	-21 621	-4 169	-4 169	-4 169
Net Assets Liabilities						13 638	-18 638
Net Assets Liabilities Including Pension Asset Liability	19 190	34 259	34 593	18 677	18 788	13 638
Property Plant Equipment						1 666	4 962	3 722	2 791	2 791	2 791
Tangible Fixed Assets	3 714	4 421	7 991	2 695	2 222	1 666
Current Assets	28 695	60 189	62 320	70 577	23 835

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	19 189	34 258	34 592	38 938	18 787	13 637
Shareholder Funds	19 190	34 259	34 593	18 677	18 788	13 638

Other Financial Data
Accruals Deferred Income					4 394	1 500
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 500
Accumulated Depreciation Impairment Property Plant Equipment						6 964	8 443	9 683	10 614	10 614
Average Number Employees During Period							2
Bank Borrowings Overdrafts									23 605
Creditors						1 717	1 768	5 964	9 325	9 325	9 325
Creditors Due Within One Year	13 219	30 351	32 161	32 910	7 269	1 717
Increase From Depreciation Charge For Year Property Plant Equipment							1 479		931
Net Current Assets Liabilities	15 476	29 838	30 159	16 740	16 566	13 472	-23 600	-27 585	-13 494	-13 494	-13 494
Number Shares Allotted	1	1	1	1	1	1
Other Creditors									548	548	548
Other Taxation Social Security Payable						1 717	1 767	2 363	3 965	3 965	3 965
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost						8 630	13 405	13 405	13 405	13 405
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	3 714	5 922	7 991	8 630	8 630
Tangible Fixed Assets Depreciation		1 501	1 520	2 478	6 408	6 964
Tangible Fixed Assets Depreciation Charged In Period		1 501		958	1 138	556
Total Additions Including From Business Combinations Property Plant Equipment							4 775
Total Assets Less Current Liabilities	19 190	34 259	38 150	40 362	18 788	15 138	-18 638	-23 863	-10 703	-10 703	-10 703
Trade Creditors Trade Payables							1	1
Corporation Tax Payable									1 212	1 212	1 212
Accruals Deferred Income Within One Year		16 000		20 000	2 000
Creditors Due After One Year			3 557	1 423
Fixed Assets	3 714	4 421	7 991	3 360	2 222
Other Creditors Due Within One Year		16 000	20 000	1 695	2 394
Profit Loss For Period	38 586	31 069
Tangible Fixed Assets Additions		2 208	3 570
Tangible Fixed Assets Disposals				4 338
Taxation Social Security Due Within One Year	11 539	12 671	5 083	11 215	2 875
Trade Creditors Within One Year	1 680	1 680	7 078

Company staff

Thangarajah R.

Role: Director

Appointed: 18 January 2016

Latest update: 8 January 2024

Lathangani R.

Role: Secretary

Appointed: 01 April 2010

Resigned: 18 January 2016

Latest update: 8 January 2024

Lathangani R.

Role: Director

Appointed: 01 April 2009

Resigned: 18 January 2016

Latest update: 8 January 2024

Sthadevi S.

Role: Secretary

Appointed: 01 April 2009

Resigned: 31 March 2010

Latest update: 8 January 2024

Yomtov J.

Role: Director

Appointed: 08 January 2009

Resigned: 12 January 2009

Latest update: 8 January 2024

People with significant control

Thangarajah R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 03 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	03 October 2012
Annual Accounts 18 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	18 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
End Date For Period Covered By Report	31 March 2021

Rishi Express Money Transfer Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thangarajah R.

Lathangani R.

Lathangani R.

Sthadevi S.

Yomtov J.

People with significant control

Thangarajah R.

Accounts Documents

Company filings

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