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
  • Hussain, Altaf
    Director born in June 1976
    Individual (20 offsprings)
    Officer
    2014-09-02 ~ now
    OF - director → CIF 0
    Mr Altaf Hussain
    Born in June 1976
    Individual (20 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Sadiq, Bilal
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2014-09-02
    OF - director → CIF 0
parent relation
Company in focus

PRIME MONEY EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
7,375 GBP2022-06-30
9,218 GBP2021-06-30
Debtors
196,266 GBP2022-06-30
17,865 GBP2021-06-30
Cash at bank and in hand
66,548 GBP2022-06-30
73,026 GBP2021-06-30
Current Assets
262,814 GBP2022-06-30
90,891 GBP2021-06-30
Net Current Assets/Liabilities
45,405 GBP2022-06-30
37,359 GBP2021-06-30
Net Assets/Liabilities
52,780 GBP2022-06-30
46,577 GBP2021-06-30
Equity
Called up share capital
25,000 GBP2022-06-30
25,000 GBP2021-06-30
Retained earnings (accumulated losses)
27,780 GBP2022-06-30
21,577 GBP2021-06-30
Equity
52,780 GBP2022-06-30
46,577 GBP2021-06-30
Average Number of Employees
62021-07-01 ~ 2022-06-30
62020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,707 GBP2022-06-30
20,707 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,332 GBP2022-06-30
11,489 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,843 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
7,375 GBP2022-06-30
9,218 GBP2021-06-30
Trade Debtors/Trade Receivables
144,720 GBP2022-06-30
11,477 GBP2021-06-30
Other Debtors
51,546 GBP2022-06-30
6,388 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
175,966 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
28,052 GBP2022-06-30
1,106 GBP2021-06-30
Other Creditors
Amounts falling due within one year
13,391 GBP2022-06-30
52,426 GBP2021-06-30

  • PRIME MONEY EXCHANGE LIMITED
    Info
    Registered number 09070156
    24 Plashet Grove, London E6 1AE
    Private Limited Company incorporated on 2014-06-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.