Hamayon Exchange Ltd

Active02367417 Private limited company
Incorporated
31 March 1989 (37 years)
Previously known as
Philippines Remittances Limited (until 22 July 2024)
Certlot Limited (until 21 May 1991)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mustafa Parwani
Owned by
Mustafa Parwani
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House
45 Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Parwani, Mustafa
Director · Appointed 1 March 2024
British
Born June 1998 (28)
Officer history (5 former)
19 July 2024
Resigned Torno, Mary Katherine as Director
1 March 2024
Appointed Parwani, Mustafa as Director
30 March 2017
Resigned Rodriguez, Mary Katherine, Mrs. as Secretary
21 March 2016
Resigned Reyes, Florencio as Director
22 May 2006
Appointed Rodriguez, Mary Katherine, Mrs. as Secretary
22 May 2006
Resigned Jayson Enterprises Limited as Corporate Secretary
16 November 1994
Appointed Jayson Enterprises Limited as Corporate Secretary
15 November 1994
Resigned Jayson Management Services Ltd as Corporate Secretary
15 May 1991
Appointed Reyes, Florencio as Director
15 May 1991
Appointed Torno, Mary Katherine as Director
31 March 1991
Appointed Jayson Management Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mustafa Parwani
Individual · Notified 2 May 2024
Owns 50–75% of shares
British
Born June 1998 (28)
Former controllers (1)
19 July 2024
Ceased Mary Katherine Torno — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£226,344
Cash
£53,208
Employees
1
Current Ratio
60.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £216,905 £223,691 £228,105 £217,383 £220,230 £226,344
Balance sheet detail
202520242023202220212020
Current Assets£230,154£223,230£220,383£233,565£228,011£221,428
Debtors£176,946£207,570£206,823£214,895£202,625£201,084
Cash£53,208£15,660£13,560£18,670£25,386£20,344
Creditors (< 1 year)£3,810£3,000£3,000£5,460£4,320£4,523
Net Current Assets£226,344£220,230£217,383£228,105£223,691£216,905
Net Assets£226,344£220,230£217,383£228,105£223,691£216,905
Shareholder Funds£220,230£217,383£228,105£223,691£216,905

Turnover£121,725£145,700
Cost of Sales£34,759
Gross Profit£82,367£87,370£100,544£110,941
Admin Expenses£78,852£98,092£103,545£106,998£109,205
Operating Profit£3,515(£10,722)£5,448£8,377£1,736
Profit Before Tax£3,515(£10,722)£5,448£8,377£1,736
Tax£668£1,035£1,591£330
Profit for Period£2,847(£10,722)£4,413£6,786£1,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates19 July 2026
13 August 2025Total exemption full accounts31 March 2025
5 August 2025Confirmation statement with no updates19 July 2025
25 October 2024Satisfaction of a charge in full
31 July 2024Registered office address changed
Show all recent filings

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