GEOND LIMITED

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
Kakar, Wafiullah
Born in June 1980
Individual (3 offsprings)
Officer
2023-10-10 ~ now
OF - Director → CIF 0
Mr Wafiullah Kakar
Born in June 1980
Individual (3 offsprings)
Person with significant control
2025-04-28 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2
Pitts, Gary
Born in May 1968
Individual (7 offsprings)
Officer
2025-02-24 ~ now
OF - Director → CIF 0
3
Mcfeely, Simon
Born in April 1984
Individual (1 offspring)
Officer
2025-03-26 ~ now
OF - Director → CIF 0

Ceased 6

1
Khawaja, Afshan
Director born in August 1989
Individual (1 offspring)
Officer
2011-12-12 ~ 2014-04-28
OF - Director → CIF 0
2
Kakar, Mukhtar Ahmed
Company Director born in January 1986
Individual (4 offsprings)
Officer
2020-12-22 ~ 2023-07-14
OF - Director → CIF 0
2023-09-01 ~ 2024-12-02
OF - Director → CIF 0
Mr Mukhtar Ahmed Kakar
Born in January 1986
Individual (4 offsprings)
Person with significant control
2020-12-22 ~ 2025-04-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Akbar, Zubeda
Director born in September 1961
Individual
Officer
2011-12-12 ~ 2014-04-28
OF - Director → CIF 0
4
Khawaja, Akbar Ali
Director born in June 1962
Individual
Officer
2011-12-12 ~ 2020-12-22
OF - Director → CIF 0
Mr Akbar Ali Khawaja
Born in June 1962
Individual
Person with significant control
2016-04-06 ~ 2020-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Khawaja, Zeeshan
Director born in July 1988
Individual (5 offsprings)
Officer
2011-12-12 ~ 2020-12-22
OF - Director → CIF 0
6
Gomes Nascimento, Ricardo
Company Director born in October 1990
Individual
Officer
2023-01-19 ~ 2023-10-09
OF - Director → CIF 0

Company in focus

Previous names

M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07

ALPHA REMIT LTD - 2023-02-17

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

1,500 GBP2024-12-15

Fixed Assets

1,500 GBP2024-12-15

Debtors

121,818 GBP2024-12-15

Cash at bank and in hand

46,015 GBP2024-12-15

Current Assets

167,833 GBP2024-12-15

Creditors

Amounts falling due within one year

-35,931 GBP2024-12-15

Net Current Assets/Liabilities

131,902 GBP2024-12-15

Total Assets Less Current Liabilities

133,402 GBP2024-12-15

Creditors

Amounts falling due after one year

-46,467 GBP2024-12-15

Net Assets/Liabilities

86,935 GBP2024-12-15

Equity

Called up share capital

84,200 GBP2024-12-15

Retained earnings (accumulated losses)

2,735 GBP2024-12-15

Equity

86,935 GBP2024-12-15

Average Number of Employees

32023-12-16 ~ 2024-12-15

GEOND LIMITED
Info
M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07
ALPHA REMIT LTD - 2021-01-07
Registered number 07878618
Ferrari House First Floor, 258 Field End Road, Eastcote HA4 9UU
PRIVATE LIMITED COMPANY incorporated on 2011-12-12 (14 years). The company status is Active.
The last date of confirmation statement was made at 2025-04-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.