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
    Basharat, Mohammad Bashir
    Company Director born in April 1987
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Yasir
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Mr Yasir Ahmad
    Born in September 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Naimi, Farhad
    Individual (4 offsprings)
    Officer
    2006-02-21 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARIANA EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
12,750 GBP2023-09-30
17,000 GBP2022-09-30
Property, Plant & Equipment
4,118 GBP2023-09-30
961 GBP2022-09-30
Fixed Assets
16,868 GBP2023-09-30
17,961 GBP2022-09-30
Debtors
431,975 GBP2023-09-30
417,151 GBP2022-09-30
Cash at bank and in hand
44,458 GBP2023-09-30
93,265 GBP2022-09-30
Current Assets
476,433 GBP2023-09-30
510,416 GBP2022-09-30
Creditors
Current
26,229 GBP2023-09-30
37,293 GBP2022-09-30
Net Current Assets/Liabilities
450,204 GBP2023-09-30
473,123 GBP2022-09-30
Total Assets Less Current Liabilities
467,072 GBP2023-09-30
491,084 GBP2022-09-30
Net Assets/Liabilities
466,889 GBP2023-09-30
490,901 GBP2022-09-30
Equity
Called up share capital
8,100 GBP2023-09-30
8,100 GBP2022-09-30
Retained earnings (accumulated losses)
458,789 GBP2023-09-30
482,801 GBP2022-09-30
Equity
466,889 GBP2023-09-30
490,901 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
85,000 GBP2022-09-30
Other than goodwill
22,934 GBP2022-09-30
Intangible Assets - Gross Cost
107,934 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,250 GBP2023-09-30
68,000 GBP2022-09-30
Other than goodwill
22,934 GBP2023-09-30
22,934 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
95,184 GBP2023-09-30
90,934 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,250 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
4,250 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
12,750 GBP2023-09-30
17,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,350 GBP2023-09-30
15,952 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,232 GBP2023-09-30
14,991 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
241 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
4,118 GBP2023-09-30
961 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
431,975 GBP2023-09-30
417,151 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,800 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,417 GBP2023-09-30
17,155 GBP2022-09-30
Other Creditors
Current
22,812 GBP2023-09-30
15,338 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,100 shares2023-09-30
  • ARIANA EXCHANGE LIMITED
    Info
    Registered number 05716065
    136 The Broadway, Southall, Middx UB1 1QN
    Private Limited Company incorporated on 2006-02-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.