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
  • Afzalzada, Abdul Safa
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ now
    OF - director → CIF 0
    Mr Abdul Safa Afzalzada
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Attaie, Baktash
    Director born in December 1984
    Individual (10 offsprings)
    Officer
    2015-01-20 ~ 2018-01-29
    OF - director → CIF 0
    Attaie, Baktash
    Individual (10 offsprings)
    Officer
    2015-01-20 ~ 2018-01-29
    OF - secretary → CIF 0
    Mr Baktash Attaie
    Born in December 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAKHTER MONEY TRANSFER LIMITED

Previous name
ETIMAD MONEY TRANSFER SERVICES LIMITED - 2015-07-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
126,819 GBP2023-02-01 ~ 2024-01-31
107,318 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-26,847 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
99,972 GBP2023-02-01 ~ 2024-01-31
107,318 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-66,708 GBP2023-02-01 ~ 2024-01-31
-90,408 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
33,264 GBP2023-02-01 ~ 2024-01-31
24,078 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
33,264 GBP2023-02-01 ~ 2024-01-31
24,078 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,195 GBP2023-02-01 ~ 2024-01-31
-4,428 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
27,069 GBP2023-02-01 ~ 2024-01-31
19,650 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
4,025 GBP2024-01-31
5,031 GBP2023-01-31
Debtors
50,635 GBP2024-01-31
50,768 GBP2023-01-31
Cash at bank and in hand
35,029 GBP2024-01-31
5,087 GBP2023-01-31
Current Assets
85,664 GBP2024-01-31
55,855 GBP2023-01-31
Net Current Assets/Liabilities
79,494 GBP2024-01-31
51,419 GBP2023-01-31
Net Assets/Liabilities
83,519 GBP2024-01-31
56,450 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
83,419 GBP2024-01-31
56,350 GBP2023-01-31
36,700 GBP2022-01-31
Equity
83,519 GBP2024-01-31
56,450 GBP2023-01-31
36,800 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
27,069 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,196 GBP2024-01-31
30,196 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,171 GBP2024-01-31
25,165 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,006 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
4,025 GBP2024-01-31
5,031 GBP2023-01-31
Other Debtors
50,635 GBP2024-01-31
50,768 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
6,170 GBP2024-01-31
4,437 GBP2023-01-31
Other Creditors
Amounts falling due within one year
-1 GBP2023-01-31
  • BAKHTER MONEY TRANSFER LIMITED
    Info
    ETIMAD MONEY TRANSFER SERVICES LIMITED - 2015-07-01
    Registered number 09398248
    Office S5, Kingsbury House, 468 Church Lane, London NW9 8UA
    Private Limited Company incorporated on 2015-01-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.