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GEOND LIMITED

Active
07878618·incorporated 2011-12-12

GEOND LIMITED is an active UK private limited company, incorporated on 12 December 2011 at Companies House (number 07878618; OpenRegistry canonical ID GB-07878618-geond-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 252 active companies registered in Eastcote (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-12
Registered Address
FERRARI HOUSE FIRST FLOOR, 258 FIELD END ROAD, EASTCOTE, HA4 9UU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GEOND LIMITED

Accounts

Last filed accounts made up to 2025-12-15. Next accounts due 2027-09-15. Financial year-end: 15/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GEOND LIMITED has 1 person with significant control on file:

  • Mr Wafiullah Kakar born 1980 resident in England, British national. Notified 2025-04-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Akbar Ali Khawaja born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 25–50% of shares
  • Mr Mukhtar Ahmed Kakar born 1986 resident in United Kingdom, British national. Notified 2020-12-22. Ceased 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GEOND LIMITED has previously traded as:

  • ALPHA REMIT LTD (until 2023-02-17)
  • M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED (until 2021-01-07)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Eastcote:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07878618.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.