Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Bakhter Money Transfer Limited
- Incorporated
- 20 January 2015 (11 years)
- Previously known as
- Etimad Money Transfer Services Limited (until 1 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Abdul Safa Afzalzada
- Owned by
- Abdul Safa Afzalzada
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Office S5Kingsbury House468 Church LaneLondonNW9 8UA
Officers 1 active
Officer details are public data from the Companies House register.
Afzalzada, Abdul Safa
Director · Appointed 29 January 2018
British
Born September 1987 (39)
Officer history (2 former)
29 January 2018
Appointed Afzalzada, Abdul Safa as Director
29 January 2018
Resigned Attaie, Baktash as Secretary
29 January 2018
20 January 2015
Appointed Attaie, Baktash as Secretary
20 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abdul Safa Afzalzada
Individual · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1987 (39)
Former controllers (2)
17 January 2018
Ceased Abdul Safa Afzalzada — Owns 75–100% of shares
17 January 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £109,395
- Employees
- 5
- Debt Ratio
- 5%
- Current Ratio
- 18.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,220 | £4,025 | £5,031 | £6,289 | £7,861 | £13,900 |
| Current Assets | £112,127 | £85,664 | £55,855 | £52,771 | £56,149 | £25,592 |
| Debtors | £50,635 | |||||
| Cash | £35,029 | |||||
| Creditors (< 1 year) | £5,952 | £6,170 | £4,436 | £22,260 | £22,792 | £10,134 |
| Net Current Assets | £106,175 | £79,494 | £51,419 | £30,511 | £33,357 | £15,458 |
| Net Assets | £109,395 | £83,519 | £56,450 | £36,800 | £41,218 | £29,358 |
| Shareholder Funds | £109,395 | £83,519 | £56,450 | £36,800 | £41,218 | £29,358 |
| Turnover | £126,819 | |||||
| Cost of Sales | £26,847 | |||||
| Gross Profit | £99,972 | |||||
| Admin Expenses | £66,708 | |||||
| Operating Profit | £33,264 | |||||
| Profit Before Tax | £33,264 | |||||
| Tax | £6,195 | |||||
| Profit for Period | £27,069 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Micro company accounts | 31 January 2026 | ||
| 3 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 21 January 2026 | Micro company accounts | 31 January 2025 |
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