Cobanq Ltd

Active04995400 Private limited company
Incorporated
15 December 2003 (22 years)
Previously known as
Zak Money Exchange Limited (until 16 January 2026)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Sheroz Nadeem
Owned by
Ahmad Shah
Accounts type
Micro entity
Region
Greater London
Address
Level39 One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nadeem, Sheroz
Director · Appointed 6 February 2025
British
Born May 1997 (29)
Director · Appointed 3 February 2025
British
Born January 1981 (45)
Officer history (12 former)
29 April 2025
Resigned Wajhe-Ul-Hassan, Syed as Director
6 February 2025
Appointed Nadeem, Sheroz as Director
4 February 2025
Resigned Shahzad, Khuram as Director
3 February 2025
Appointed Shah, Ahmad as Director
7 January 2025
Resigned Bhatti, Assim as Director
15 May 2024
Appointed Bhatti, Assim as Director
13 December 2023
Resigned Ahmed, Sajjad as Secretary
21 November 2023
Appointed Wajhe-Ul-Hassan, Syed as Director
16 August 2021
Resigned Shahzad, Khuram as Secretary
11 August 2021
Appointed Ahmed, Sajjad as Secretary
1 February 2019
Resigned Shah, Syed Adil Hussain as Director
12 October 2018
Appointed Shahzad, Khuram as Director
23 October 2017
Appointed Shahzad, Khuram as Secretary
1 April 2015
Resigned Taqi, Syed Muhammad as Secretary
18 October 2013
Resigned Wahid, Abdul as Director
18 October 2013
Resigned Rafiq, Khalid as Director
1 August 2013
Appointed Wahid, Abdul as Director
1 July 2013
Appointed Rafiq, Khalid as Director
1 April 2006
Appointed Taqi, Syed Muhammad as Secretary
1 April 2006
Resigned Shah, Syed Adil Hussain as Secretary
15 December 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 December 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 December 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
15 December 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 December 2003
Appointed Shah, Syed Adil Hussain as Secretary
15 December 2003
Appointed Shah, Syed Adil Hussain as Director

Ownership 1 active

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

Individual · Notified 16 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)
Former controllers (3)
29 April 2025
Ceased Syed Wajhe-Ul-Hassan — Owns 25–50% of shares
1 December 2023
Ceased Khuram Shahzad — Owns 75–100% of shares
1 January 2019
Ceased Syed Adil Hussain Shah — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£330,331
Employees
6
Debt Ratio
2%
Current Ratio
63.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £390,446 £364,405 £341,364 £331,816 £333,815 £330,331
Balance sheet detail
202520242023202220212020
Fixed Assets£2,485£4,969£7,453£19,937£30,221£40,806
Current Assets£333,106£334,106£324,363£327,460£369,072£384,208
Debtors£54,859£61,159£68,959
Cash£272,601£307,913£315,249
Creditors (< 1 year)£5,260£5,260£0£6,033£34,888£34,568
Net Current Assets£327,846£328,846£324,363£321,427£334,184£349,640
Net Assets£330,331£333,815£331,816£341,364£364,405£390,446
Shareholder Funds£330,331£333,815£331,816£341,364£364,405£390,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registered office address changed
6 August 2026Registered office address changed
6 May 2026Confirmation statement with no updates29 April 2026
16 January 2026Certificate of change of name
8 December 2025Micro company accounts31 March 2025
Show all recent filings

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