The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Parwani, Mustafa
    Business Person born in June 1998
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Mustafa Parwani
    Born in June 1998
    Individual (2 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Mary Katherine Torno
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
parent relation
Company in focus

HAMAYON EXCHANGE LTD

Previous names
PHILIPPINES REMITTANCES LIMITED - 2024-07-22
CERTLOT LIMITED - 1991-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Gross Profit/Loss
82,367 GBP2023-04-01 ~ 2024-03-31
87,370 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-78,852 GBP2023-04-01 ~ 2024-03-31
-98,092 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,515 GBP2023-04-01 ~ 2024-03-31
-10,722 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,515 GBP2023-04-01 ~ 2024-03-31
-10,722 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-668 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,847 GBP2023-04-01 ~ 2024-03-31
-10,722 GBP2022-04-01 ~ 2023-03-31
Debtors
207,570 GBP2024-03-31
206,823 GBP2023-03-31
Cash at bank and in hand
15,660 GBP2024-03-31
13,560 GBP2023-03-31
Current Assets
223,230 GBP2024-03-31
220,383 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,000 GBP2024-03-31
-3,000 GBP2023-03-31
Net Current Assets/Liabilities
220,230 GBP2024-03-31
217,383 GBP2023-03-31
Total Assets Less Current Liabilities
220,230 GBP2024-03-31
217,383 GBP2023-03-31
Net Assets/Liabilities
220,230 GBP2024-03-31
217,383 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
220,228 GBP2024-03-31
217,381 GBP2023-03-31
Equity
220,230 GBP2024-03-31
217,383 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • HAMAYON EXCHANGE LTD
    Info
    PHILIPPINES REMITTANCES LIMITED - 2024-07-22
    CERTLOT LIMITED - 1991-05-21
    Registered number 02367417
    279 Roundhay Road, West Yorkshire, Leeds LS8 4HS
    Private Limited Company incorporated on 1989-03-31 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.