Sarajzay Exchange & Money Transfer Ltd

Active13027685 Private limited company
Incorporated
18 November 2020 (5 years)
Previously known as
Sarajzay Money Transfer Limited (until 11 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Shahwali Sarajzay
Accounts type
Micro entity
Region
Greater London
Address
750 High Road
London
N12 9QG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Shahwali Sarajzay
Individual · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)

Financials

Net Assets
(£443)
Debt Ratio
122%
Current Ratio
0.4x

Trend

Net Assets
(£500) £0 £500 2021 2022 2023 2024 £100 £100 £100 (£443)
Balance sheet detail
2024202320222021
Fixed Assets£997
Current Assets£1,000£100£100£100
Creditors (< 1 year)£2,440
Net Current Assets(£1,440)£100£100£100
Net Assets(£443)£100£100£100
Shareholder Funds(£443)£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Micro company accounts30 November 2025
23 March 2026Registered office address changed
17 November 2025Confirmation statement with no updates17 November 2025
8 September 2025Registered office address changed
18 December 2024Micro company accounts30 November 2024
Show all recent filings

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