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
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 2
    Mr Abdulla Kovath
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kapadia, Habibullah
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2020-10-13
    OF - director → CIF 0
    Habibullah Kapadia
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    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
    2016-06-08 ~ 2016-11-05
    OF - director → CIF 0
  • 3
    Kovath, Abdulla
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2024-04-25
    OF - director → CIF 0
  • 4
    Ahmed, Mohammed Nisar
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-09-08
    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
2,189 GBP2024-02-28
2,736 GBP2023-02-28
Debtors
6,210 GBP2024-02-28
6,210 GBP2023-02-28
Cash at bank and in hand
25,074 GBP2024-02-28
12,739 GBP2023-02-28
Current Assets
31,284 GBP2024-02-28
18,949 GBP2023-02-28
Net Current Assets/Liabilities
-120,935 GBP2024-02-28
-134,871 GBP2023-02-28
Net Assets/Liabilities
-118,746 GBP2024-02-28
-132,135 GBP2023-02-28
Equity
Called up share capital
45,000 GBP2024-02-28
45,000 GBP2023-02-28
Retained earnings (accumulated losses)
-163,746 GBP2024-02-28
-177,135 GBP2023-02-28
Equity
-118,746 GBP2024-02-28
-132,135 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,474 GBP2024-02-28
11,474 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,285 GBP2024-02-28
8,738 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
547 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
2,189 GBP2024-02-28
2,736 GBP2023-02-28
Other Debtors
6,210 GBP2024-02-28
6,210 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
789 GBP2024-02-28
800 GBP2023-02-28
Other Creditors
Amounts falling due within one year
151,430 GBP2024-02-28
153,020 GBP2023-02-28

  • UNION BUREAU DE CHANGE LTD
    Info
    Registered number 09445734
    8 B Spring Street, London W2 3RA
    Private Limited Company incorporated on 2015-02-18 (10 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.