Shinwari Forex Ltd in Wembley, HA0 2DH

Description

Data updated on: 01-11-2023

Shinwari Forex Ltd can be reached at Wembley at 519 High Road. Anyone can find this business using the post code - HA0 2DH. The company has been in business on the UK market for 11 years. The enterprise is registered under the number 08411580 and company's official status is active. The firm's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. The firm's most recent annual accounts describe the period up to 2022/06/30 and the most recent annual confirmation statement was filed on 2023/04/20.

Mohammad S. is the enterprise's individual director, who was formally appointed in 2013.

Mohammad S. 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	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1 145	2 822

Balance Sheet
Cash Bank On Hand		59 589	5 000	9 000	12 500	14 400	12 000	15 000	5 029	12 500
Current Assets	1 781	59 589	20 275	9 000		14 400	13 450	15 000	20 999	12 500
Debtors			15 275				1 450		15 970
Net Assets Liabilities		2 822	583	1 377	4 471	6 997	4 512	3 371	3 085	1 616
Other Debtors			15 275
Property Plant Equipment		2 728	3 547	4 430	3 323	2 492	1 869	1 402	1 052	789
Cash Bank In Hand	1 781	59 589
Net Assets Liabilities Including Pension Asset Liability	1 145	2 822
Tangible Fixed Assets	3 637	2 728

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 082	2 821
Shareholder Funds	1 145	2 822

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		2 122	3 304	4 781	5 888	6 719	7 342	7 809	8 159	8 422
Additions Other Than Through Business Combinations Property Plant Equipment			2 001	2 360
Administrative Expenses			50 479	52 693
Average Number Employees During Period						4	5	5	5	5
Bank Overdrafts		18 397	15 038
Corporation Tax Payable		5 380	6 686
Creditors		59 495	23 239	12 053	11 352	9 895	10 807	13 031	18 966	11 673
Dividends Paid			30 000	36 000
Increase From Depreciation Charge For Year Property Plant Equipment			1 182	1 477	1 107	831	623	467	350	263
Interest Payable Similar Charges Finance Costs			351
Net Current Assets Liabilities	-2 554	18 491	-2 964	-3 053	1 148	4 505	2 643	1 969	2 033	827
Operating Profit Loss			35 271	45 771
Other Creditors		34 080		1 395	1 300	158	184	3 444	9 445	1 764
Other Taxation Social Security Payable		1 638	1 515
Profit Loss			27 761	36 794
Profit Loss On Ordinary Activities Before Tax			34 920	45 771
Property Plant Equipment Gross Cost		4 850	6 851	9 211	9 211	9 211	9 211	9 211	9 211	9 211
Taxation Social Security Payable			8 201	10 658	10 052	9 737	10 623	9 587	9 521	9 909
Tax Tax Credit On Profit Or Loss On Ordinary Activities			7 159	8 977
Trade Debtors Trade Receivables							1 450		15 970
Turnover Revenue			85 750	98 464
Creditors Due After One Year		18 397
Creditors Due Within One Year	4 335	41 098
Fixed Assets	3 637	2 728
Tangible Fixed Assets Additions	4 850
Tangible Fixed Assets Cost Or Valuation	4 850	4 850
Tangible Fixed Assets Depreciation	1 213	2 122
Tangible Fixed Assets Depreciation Charged In Period	1 213	909
Total Assets Less Current Liabilities	1 145	21 219

Company staff

Mohammad S.

Role: Director

Appointed: 20 February 2013

Latest update: 26 February 2024

People with significant control

Mohammad S.

Notified on 1 January 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 15 January 2015
Start Date For Period Covered By Report	2013-02-20
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	15 January 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2016
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Shinwari Forex Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammad S.

People with significant control

Mohammad S.

Accounts Documents

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