Noble Travel and Money Exchange Limited

Active04418682 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Zahina Bukhari
Accounts type
Total exemption full
Region
Greater London
Address
198 High Street
Walthamstow
London
E17 7JH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2003
British
Born October 1968 (58)
Officer history (8 former)
1 May 2017
Resigned Ali, Arif as Director
9 July 2016
Resigned Yazdani, Shahid Gulrez as Director
17 February 2015
Appointed Yazdani, Shahid Gulrez as Director
17 February 2015
Appointed Ali, Arif as Director
4 February 2009
Resigned Malik, Rizwana as Secretary
31 July 2005
Resigned Butt, Nadeem Sarwar as Secretary
31 July 2005
Appointed Malik, Rizwana as Secretary
6 July 2004
Appointed Butt, Nadeem Sarwar as Secretary
6 July 2004
Resigned Malik, Abdul Salam as Secretary
26 April 2003
Resigned Ali, Arif as Director
23 April 2003
Appointed Malik, Abdul Salam as Director
1 May 2002
Appointed Ali, Arif as Director
1 May 2002
Appointed Malik, Abdul Salam as Secretary
17 April 2002
Appointed Statutory Managements Limited as Corporate Nominee Secretary
17 April 2002
Resigned Statutory Managements Limited as Corporate Nominee Secretary
17 April 2002
Appointed Worldform Limited as Corporate Nominee Director
17 April 2002
Resigned Worldform Limited as Corporate Nominee Director

Ownership 2 active

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

Zahina Bukhari
Individual · Notified 15 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Individual · Notified 17 February 2017
Has significant influence or control
British
Born October 1968 (58)

Financials

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

Net Assets
£635,643
Cash
£222,646
Employees
18
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £706,181 £593,095 £573,048 £606,577 £635,643
Balance sheet detail
20252024202320212020
Fixed Assets£254,367£177,883£15,567£53,702£68,896
Current Assets£667,513£675,108£789,902£710,764£843,963
Debtors£444,867£328,329£462,839£236,316£498,582
Cash£222,646£346,779£327,063£474,448£345,381
Creditors (< 1 year)£286,239£246,414
Creditors (> 1 year)£41,495
Net Current Assets£381,274£428,694£557,481£539,393£678,780
Net Assets£635,643£606,577£573,048£593,095£706,181
Shareholder Funds£635,643£606,577

Turnover£681,489
Cost of Sales£176,477
Gross Profit£505,012
Admin Expenses£488,986
Operating Profit£16,026
Profit for Period£15,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
3 June 2026Total exemption full accounts31 May 2025
17 July 2025Confirmation statement with no updates15 July 2025
23 May 2025Total exemption full accounts31 May 2024
29 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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