What Levantine Express say about themselves
“First Jordanian money transfer online system”
Levantine Express Ltd
- Incorporated
- 18 October 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Rima Akef Saleh Hijazi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Building 3566 Chiswick High RoadLondonW4 5YA
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rima Akef Saleh Hijazi
Individual · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Jordanian
Born September 1976 (50)
Former controllers (1)
31 January 2022
Ceased Lee Alan Kurek — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £191,475
- Cash
- £175,934
- Employees
- 4
- Debt Ratio
- 30%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,874 | £197 | ||
| Current Assets | £268,200 | £131,585 | £113,874 | £1,000 |
| Debtors | £92,266 | |||
| Cash | £175,934 | |||
| Creditors (< 1 year) | £18,992 | £940 | £300 | |
| Net Current Assets | £187,601 | £112,593 | £112,934 | £700 |
| Net Assets | £191,475 | £111,890 | £112,934 | £417 |
| Shareholder Funds | £111,890 | £112,934 | £417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Appointment of a director | |||
| 5 January 2026 | Statement of capital following an allotment of shares |
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