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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 3
  • 1
    Granger, Craig Stephen
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Rahmani, Abed
    Born in January 1990
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
    Mr Abed Rahmani
    Born in January 1990
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ullah, Syed Rifat
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Mr Syed Rifat Ullah
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEXDI LTD

Period: 2022-03-14 ~ now
Company number: 09205404 12599251
Registered names
NEXDI LTD - now 12599251
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
25,667 GBP2025-03-31
26,596 GBP2024-03-31
Debtors
149,900 GBP2025-03-31
443,599 GBP2024-03-31
Cash at bank and in hand
999,079 GBP2025-03-31
42,765 GBP2024-03-31
Current Assets
1,148,979 GBP2025-03-31
486,364 GBP2024-03-31
Net Current Assets/Liabilities
375,964 GBP2025-03-31
430,435 GBP2024-03-31
Net Assets/Liabilities
401,631 GBP2025-03-31
457,031 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,813 GBP2025-03-31
59,325 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,146 GBP2025-03-31
32,729 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
25,667 GBP2025-03-31
26,596 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
91,399 GBP2024-03-31
Other Debtors
Amounts falling due within one year
149,900 GBP2025-03-31
352,200 GBP2024-03-31
Debtors
Amounts falling due within one year
149,900 GBP2025-03-31
443,599 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
688,497 GBP2025-03-31
2,836 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
84,518 GBP2025-03-31
52,952 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
141 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
350,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
350,000 GBP2024-04-01 ~ 2025-03-31
350,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • NEXDI LTD
    Info
    JAHAN MONEY TRANSFER LIMITED - 2022-03-14
    Registered number 09205404
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.