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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 1
  • Ahmed, Zafar
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Zafar Ahmed
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEY TRADERS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41100 - Development Of Building Projects
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
610,000 GBP2023-10-31
534,000 GBP2022-10-31
Fixed Assets
610,000 GBP2023-10-31
534,000 GBP2022-10-31
Total Inventories
304,810 GBP2023-10-31
276,680 GBP2022-10-31
Debtors
882,500 GBP2023-10-31
824,790 GBP2022-10-31
Cash at bank and in hand
706,100 GBP2023-10-31
654,750 GBP2022-10-31
Current Assets
1,893,410 GBP2023-10-31
1,756,220 GBP2022-10-31
Net Current Assets/Liabilities
1,893,410 GBP2023-10-31
1,756,220 GBP2022-10-31
Total Assets Less Current Liabilities
2,503,410 GBP2023-10-31
2,290,220 GBP2022-10-31
Creditors
Amounts falling due after one year
-997,850 GBP2023-10-31
-951,480 GBP2022-10-31
Net Assets/Liabilities
1,505,560 GBP2023-10-31
1,338,740 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
1,505,559 GBP2023-10-31
1,338,739 GBP2022-10-31
Equity
1,505,560 GBP2023-10-31
1,338,740 GBP2022-10-31
Average Number of Employees
232022-11-01 ~ 2023-10-31
212021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
629,000 GBP2023-10-31
534,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,000 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,000 GBP2022-11-01 ~ 2023-10-31

  • MONEY TRADERS LTD
    Info
    Registered number 11614522
    icon of address113 London Road, Morden SM4 5HP
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.