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
1
Basharat, Mohammad Bashir
Born in April 1987Individual (3 offsprings)Officer
2024-11-29 ~ nowOF - Director → CIF 0Mr Mohammad Bashir Basharat
Born in April 1987Individual (3 offsprings)Person with significant control 2025-10-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Ahmad, Yasir
Director born in September 1976Individual (20 offsprings)Officer 2006-02-21 ~ 2025-10-03OF - Director → CIF 0Mr Yasir Ahmad
Born in September 1976Individual (20 offsprings)Person with significant control 2016-04-06 ~ 2025-10-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Naimi, Farhad
Individual (4 offsprings)Officer 2006-02-21 ~ 2011-12-23OF - Secretary → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-02-21 ~ 2006-02-21PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-02-21 ~ 2006-02-21PE - Nominee Director → CIF 0
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
12023-10-01 ~ 2024-09-30
Intangible Assets
36,071 GBP2024-09-30
12,750 GBP2023-09-30
Property, Plant & Equipment
3,088 GBP2024-09-30
4,118 GBP2023-09-30
Fixed Assets
39,159 GBP2024-09-30
16,868 GBP2023-09-30
Debtors
300,304 GBP2024-09-30
431,975 GBP2023-09-30
Cash at bank and in hand
76,545 GBP2024-09-30
44,458 GBP2023-09-30
Current Assets
376,849 GBP2024-09-30
476,433 GBP2023-09-30
Creditors
Current
4,937 GBP2024-09-30
26,229 GBP2023-09-30
Net Current Assets/Liabilities
371,912 GBP2024-09-30
450,204 GBP2023-09-30
Total Assets Less Current Liabilities
411,071 GBP2024-09-30
467,072 GBP2023-09-30
Net Assets/Liabilities
410,888 GBP2024-09-30
466,889 GBP2023-09-30
Equity
Called up share capital
8,100 GBP2024-09-30
8,100 GBP2023-09-30
Retained earnings (accumulated losses)
402,788 GBP2024-09-30
458,789 GBP2023-09-30
Equity
410,888 GBP2024-09-30
466,889 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
85,000 GBP2024-09-30
85,000 GBP2023-09-30
Other than goodwill
27,571 GBP2024-09-30
22,934 GBP2023-09-30
Intangible Assets - Gross Cost
112,571 GBP2024-09-30
107,934 GBP2023-09-30
Intangible assets - Disposals
-22,934 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
76,500 GBP2024-09-30
72,250 GBP2023-09-30
Other than goodwill
22,934 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
76,500 GBP2024-09-30
95,184 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,250 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
4,250 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-22,934 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
8,500 GBP2024-09-30
12,750 GBP2023-09-30
Other than goodwill
27,571 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,350 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,262 GBP2024-09-30
15,232 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,030 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,088 GBP2024-09-30
4,118 GBP2023-09-30
Other Debtors
Current
254,828 GBP2024-09-30
426,975 GBP2023-09-30
Prepayments
Current
16,440 GBP2024-09-30
5,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
300,304 GBP2024-09-30
Amounts falling due within one year, Current
431,975 GBP2023-09-30
Corporation Tax Payable
Current
3,301 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,552 GBP2024-09-30
116 GBP2023-09-30
Other Creditors
Current
118 GBP2024-09-30
679 GBP2023-09-30
Accrued Liabilities
Current
8,700 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,100 shares2024-09-30
- Registered number 05716065
ARIANA EXCHANGE LIMITED
Info136 The Broadway, Southall, Middx UB1 1QNPRIVATE LIMITED COMPANY incorporated on 2006-02-21 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.