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
    Ahmad, Imad
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Imad Ahmad
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ahmad, Mohammed Nour
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Alahmad, Mohamad
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Ahmad, Imad
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Chabarek, Ahmad
    Company Director born in August 1949
    Individual
    Officer
    2014-10-29 ~ 2015-02-11
    OF - Director → CIF 0
  • 4
    Ahmad, Mohammed Nour
    Student born in March 1999
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Al Ahmad, Mohamed
    General Manager born in January 1979
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2015-11-28
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL MONEY EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Inventories
146,711 GBP2023-12-31
127,062 GBP2022-12-31
Debtors
17,783 GBP2023-12-31
17,783 GBP2022-12-31
Cash at bank and in hand
3,983 GBP2023-12-31
1,490 GBP2022-12-31
Current Assets
168,477 GBP2023-12-31
146,335 GBP2022-12-31
Net Current Assets/Liabilities
-518 GBP2023-12-31
19,238 GBP2022-12-31
Total Assets Less Current Liabilities
-517 GBP2023-12-31
19,239 GBP2022-12-31
Net Assets/Liabilities
-517 GBP2023-12-31
19,239 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
-522 GBP2023-12-31
19,234 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,175 GBP2023-12-31
1,175 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,174 GBP2023-12-31
1,174 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Finished Goods
146,711 GBP2023-12-31
127,062 GBP2022-12-31
Prepayments/Accrued Income
Current
8,083 GBP2023-12-31
8,083 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,028 GBP2023-12-31
9,424 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,487 GBP2023-12-31
629 GBP2022-12-31
Other Creditors
Current
91,140 GBP2023-12-31
91,140 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,880 GBP2023-12-31
5,800 GBP2022-12-31
Amounts owed to directors
Current
45,510 GBP2023-12-31
20,104 GBP2022-12-31

  • INTERNATIONAL MONEY EXCHANGE LIMITED
    Info
    Registered number 09286040
    113 Gloucester Road, London SW7 4ST
    Private Limited Company incorporated on 2014-10-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.