Zarghoon Money Exchange Limited in London, NW9 6LP

Description

Data updated on: 01-11-2023

Zarghoon Money Exchange is a business with it's headquarters at NW9 6LP London at 169 Edgware Road. The enterprise has been registered in year 2016 and is established under reg. no. 10523792. The enterprise has existed on the British market for eight years now and the official state is active. This business's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

At the moment, this particular business is overseen by 1 managing director: Mashal A., who was assigned this position in January 2017. The business had been managed by Mashal A. until January 5, 2017.

Mashal A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		452	548	5 720	13 099	9 991
Current Assets	100	452	548
Debtors	100
Net Assets Liabilities	100	-9 829	15 507	2 617	9 617	6 370
Other Debtors	100

Other Financial Data
Version Production Software				1	1	1
Average Number Employees During Period				2	1	1
Creditors		10 281	7 055	3 551	3 482	3 621
Net Current Assets Liabilities	100	-9 829	-6 507	2 617	9 617	6 370
Other Creditors		8 000	7 055
Total Assets Less Current Liabilities	100	-9 829	-6 507	2 617	9 617	6 370
Trade Creditors Trade Payables		2 281
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1

Company staff

Mashal A.

Role: Director

Appointed: 05 January 2017

Latest update: 7 April 2024

People with significant control

Mashal A.

Notified on 13 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts
Start Date For Period Covered By Report	2016-12-13
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Zarghoon Money Exchange Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mashal A.

Mashal A.

People with significant control

Mashal A.

Accounts Documents

Company filings

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