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 3
  • 1
    Mrs Hazara Khan
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Khan, Mohammed Faisal
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Khan, Mohammed Faisal
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Hazara Begum
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Khan, Nizam Uddin
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Nizam Uddin Khan
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-08-03 ~ 2025-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KHAN ENTERPRISE MONEY TRANSFERS LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
271,400 GBP2024-03-31
271,898 GBP2023-03-31
Fixed Assets
271,400 GBP2024-03-31
271,898 GBP2023-03-31
Debtors
5,098 GBP2024-03-31
4,298 GBP2023-03-31
Cash at bank and in hand
1,205 GBP2024-03-31
2,418 GBP2023-03-31
Current Assets
6,303 GBP2024-03-31
6,716 GBP2023-03-31
Creditors
-30,101 GBP2024-03-31
-28,258 GBP2023-03-31
Net Current Assets/Liabilities
-23,798 GBP2024-03-31
-21,542 GBP2023-03-31
Total Assets Less Current Liabilities
247,602 GBP2024-03-31
250,356 GBP2023-03-31
Net Assets/Liabilities
129,858 GBP2024-03-31
115,814 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
129,758 GBP2024-03-31
115,714 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
294,914 GBP2024-03-31
294,914 GBP2023-03-31
Plant and equipment
3,710 GBP2024-03-31
3,710 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
298,624 GBP2024-03-31
298,624 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
25,506 GBP2024-03-31
25,506 GBP2023-03-31
Plant and equipment
1,718 GBP2024-03-31
1,220 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,224 GBP2024-03-31
26,726 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
269,408 GBP2024-03-31
269,408 GBP2023-03-31
Plant and equipment
1,992 GBP2024-03-31
2,490 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,800 GBP2024-03-31
3,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,519 GBP2024-03-31
4,080 GBP2023-03-31
Corporation Tax Payable
Current
18,303 GBP2024-03-31
13,299 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,366 GBP2024-03-31
10,064 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
913 GBP2024-03-31
815 GBP2023-03-31
Creditors
Current
30,101 GBP2024-03-31
28,258 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
36,009 GBP2024-03-31
42,134 GBP2023-03-31

  • KHAN ENTERPRISE MONEY TRANSFERS LTD.
    Info
    Registered number 04452779
    92 Upton Lane, London E7 9LW
    Private Limited Company incorporated on 2002-05-31 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.