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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
Active 2
  • 1
    Hashmi, Mir Ershad Ali
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Abdulla Kovath
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kapadia, Habibullah
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2020-10-13
    OF - Director → CIF 0
    Habibullah Kapadia
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Maninadar, Iyadurai
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2016-11-05
    OF - Director → CIF 0
  • 3
    Ahmed, Mohammed Nisar
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Kovath, Abdulla
    Director born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

UNION BUREAU DE CHANGE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,751 GBP2025-02-28
2,189 GBP2024-02-29
Debtors
6,210 GBP2025-02-28
6,210 GBP2024-02-29
Cash at bank and in hand
35,278 GBP2025-02-28
25,074 GBP2024-02-29
Current Assets
41,488 GBP2025-02-28
31,284 GBP2024-02-29
Net Current Assets/Liabilities
-109,003 GBP2025-02-28
-120,935 GBP2024-02-29
Net Assets/Liabilities
-107,252 GBP2025-02-28
-118,746 GBP2024-02-29
Equity
Called up share capital
45,000 GBP2025-02-28
45,000 GBP2024-02-29
Retained earnings (accumulated losses)
-152,252 GBP2025-02-28
-163,746 GBP2024-02-29
Equity
-107,252 GBP2025-02-28
-118,746 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,474 GBP2025-02-28
11,474 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,723 GBP2025-02-28
9,285 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
438 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,751 GBP2025-02-28
2,189 GBP2024-02-29
Other Debtors
6,210 GBP2025-02-28
6,210 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
1,001 GBP2025-02-28
789 GBP2024-02-29
Other Creditors
Amounts falling due within one year
149,490 GBP2025-02-28
151,430 GBP2024-02-29

  • UNION BUREAU DE CHANGE LTD
    Info
    Registered number 09445734
    icon of address8 B Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.