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Companies House/Harrow/Company profile

LONDON MONEY EXCHANGE LTD

Active
12133309·incorporated 2019-08-01

LONDON MONEY EXCHANGE LTD is an active UK private limited company, incorporated on 1 August 2019 at Companies House (number 12133309; OpenRegistry canonical ID GB-12133309-london-money-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 31,217 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-01
Registered Address
75 STATION ROAD, NORTH HARROW, HARROW, HA2 7SW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LONDON MONEY EXCHANGE LTD

Financials

Check financials of LONDON MONEY EXCHANGE LTD

Filings

Check filing history of LONDON MONEY EXCHANGE LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

LONDON MONEY EXCHANGE LTD has 1 person with significant control on file:

  • Mr Noor Rahman Sherzad born 1981 resident in England, Swedish national. Notified 2021-07-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Murtaza Ahmadi born 1999 resident in United Kingdom, Afghan national. Notified 2020-06-15. Ceased 2021-07-16.
    • Owns 75% or more of shares
  • Mr Ahmad Fahim born 1994 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12133309.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.